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ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

  • 04/04/2017

MULTIPLE IMPORTANT CONTENTS ARE RESOLUTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF HEM – 2017

To comply with the provisions of the Enterprise Law and the Charter on operation of HEM, on 04/04/2017, after preparation of the necessary conditions, the Company organized the Annual General Meeting of Shareholders in 2017, at Company Headquarter, Km12, Cau Dien Street, Phuc Dien Ward, Bac Tu Liem District, Hanoi.

43 shareholders, representing the group of shareholders, owning 32,159,698 shares, accounting for 87.76% charter capital of HEM attended the General Meeting.

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Present the statement on business results of the Company in 2016, on behalf of the Chairmans, Mr. Hoang Anh Dung, Member of the Board of Management cum General Director of the Company, said despite of the intense competition of the both domestic and foreign rivals, the volatile markets, the Company maintains a steady pace of production, maintains a traditional customer base, and strives to develop new markets to complete productin and business targets, specifically: 2016 revenue reached 658.8 billion dongs, equal to 113.6% of the plan set out in the beginning of the year and increased 32.9% compared with 2015. Profit after tax reached 88.1 billion, equal to 157.4% of the year plan and 122.4% compared with 2015 …

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Then, the Chairman of the Board of Management of the Company, Pham Manh Ha presented the report on the performance of the Board of Directors in 2016, orientation activities in 2017.

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Ms. Pham Thi Minh Cuc, Head of Board of Supervisors of the Company presented the report on the operation of the Board of Supervisors in 2016

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Chairman of the Meeting, Mr. Nguyen Hoa Cuong, the Member of BOM of the Company explained and clarified some contents related to the target in 2016 as well as the plan in 2017 of the Company.

With positive results in 2016, 100% of shareholders and representatives of the group of shareholders attending the meeting voted unanimously through the whole contents including:

  1. Statement on business results in 2016 and plan tasks in 2017;
  2. Separate summarized financial statements for 2016 and auditing opinions;
  3. Consolidated summarized financial statements in 2016 and audit opinions;
  4. Report of Board of Management on the results of operation in 2016 and orientation for operation in 2017;
  5. Report the Board of Supervisors in 2016
  6. Report 01/ TTr-HĐQT approving the appointment of personnel of the Board of Directors of the Company;
  7. Report 02/ TTr-HDQT on audited financial approval in 2016;
  8. Report No. 03/ TTr-HDQT on the plan for profit coordination;
  9. Report 04/ TTr-HDQT on the basic targets of the plan in 2017; selection of auditors for fiscal year 2017;
  10. Report 05/ TTr-HDQT on amending and supplementing the Charter on organization and operation of HEM.

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Closing the plan year 2016, HEM has achieved many achievements and fulfilled its production targets in line with the targets set by the General Meeting of Shareholders.

Board of Management, Board of General Directors and all staffs of the Company have developed suitable production and business plans in 2017 and HEM believes in continuing to fulfill all planned targets, resoluted in Annual General Meeting of Shareholders in 2017.

 

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