On 22.04.2011, at the Friendship Cultural Palace English Czech - Hai Phong Joint Stock Company Shipping of Vietnam (VOSCO) has successfully held the annual general meeting of shareholders in 2011.
After the opening of the General Assembly, Vu Huu Chinh, chairman of the Board VOSCO presented the Annual Report of the Board on the implementation of tasks in 2010 and orientations for 2011.
Congress also heard Bui Viet Hoai, CEO of the company read the final report production and business activities of the company in 2010 and plans for 2011. In 2010, despite the world economy, especially the shipping industry still faced many difficulties but leadership, employees, officers and crew VOSCO worked hard to fulfill the only production targets for 2010: total revenue of 2905 billion VND, reached 120% of plan 2010 Annual Shareholders' Meeting Affairs and by 139% compared to 2009; profit before tax 134.16 billion, reached 125% of Annual General Meeting of Shareholders 2010 delivery plan and by 209% compared to 2009.
Congress passed the 2010 dividend payment rate is 8% and the business plan in 2011 with a number of indicators such as: the total revenue of 3340 billion dong, pre-tax profit of 157 billion dong, expected dividend comments: 9%. Other issues in the agenda was adopted with the approval of the shareholders entitled to vote at the General Meeting.
General Assembly also elected Mr. Nguyen Trung Kien, a shareholder of the company, was the Chief Accountant and member of the Board of Tien Phong Plastic Joint Stock Company as a member of the Supervisory Board during the remainder of the period 2008 - 2013 instead of Le Anh Son has resignation for personal reasons.
Shareholders attending the meeting has contributed many ideas expressed consensus, consensus with mental suggestion, built for the common goal is to ensure production and business activities of the company, continue to stability and sustainable development. Presidium has satisfactorily answered the question the opinions of the shareholders.
On behalf of the company, he Vu Huu Chinh thank the support of the shareholders and confirmed the determination of the leadership, employees, officers and crew VOSCO will further efforts to complete the targets of the 2011 business plan approved by the General Meeting of Shareholders.
With high sense of responsibility, hard work and spirit of the intellectual focus, 100% of the shareholders attending the meeting were unanimously voted for the resolution of the Annual Shareholders' Meeting in 2011.