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HEM’S 2017 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

  • 24/10/2017

41 shareholders and representatives of shareholder groups, owned 34,270,423 shares, representing 93.17% of charter capital of Hanoi Electromechanical Manufacturing JSC (HEM) attended the 2017 Extraordinary General Meeting of Shareholders on October 23, 2017 in Hanoi.

Mr. Nguyen Van Tuan, Member of Director Board cum General Director of Vietnam Electrical Equipment Joint Stock Corporation (GELEX) attended and directed the meeting. Mr. Pham Manh Ha, Meeting Chairman, current Chairman of the Board, Mr. Nguyen Trong Tieu, General Director, chaired the meeting and directed the vote for all contents of the meeting schedules:

The meeting agreed with the Letter of representation on the change of the Company’s Board Members for the term of 2014 – 2019 (Mr. Hoang Anh Dung is replaced by Mr. Duong Huu Hieu, appointed on June 1, 2017).

The meeting agreed with the Letter of representation on the transfer of shares of Vietnam-Hungary Electric Machine Manufacturing JSC from Vietnam Electrical Equipment Joint Stock Corporation to Hanoi Electromechanical Manufacturing JSC.

The meeting also elected three additional members of the Director Board of Hanoi Electromechanical Manufacturing JSC for the term of 2014 – 2019.

At the meeting, the Board of Directors held the meeting section to elect the Chairman of the Board of Hanoi Electromechanical Manufacturing JSC. Accordingly, the Board of Directors of Hanoi Electromechanical Manufacturing JSC for the term of 2014-2019 from October 23, 2017 includes:

  1. Ha Dinh Minh, Chairman of the Board
  2. Nguyen Trong Tieu, Member of the Board cum General Director
  3. Doan Van Quy, Member of the Board cum Deputy General Director
  4. Bui Quoc Bao, Member of the Board
  5. Duong Huu Hieu, Member of the Board.

Speaking at the launching ceremony, HEM’s new Chairman of the Board, Mr. Ha Dinh Minh thanked the shareholders who voted him and two other members in the Board of Directors, thanked the Board of Directors for voting him as Chairman of the Board. He also expressed his determination to exploit his experience and capacity to complete all tasks assigned, contributing to develop Hanoi Electromechanical Manufacturing JSC to a leading company in the electric machine manufacturing industry in the country.

Here are some pictures at the meeting:

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Mr. Doan Van Quy – Member of the Board, Deputy General Director of the Company declared the reasons of the meeting, introducing delegates attending the meeting.

 

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Mr. Nguyen Van Toan – Head of Human Resources Department, on behalf of the Organizing committee reported on the results of checking the status of shareholders attending the meeting.

 

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Chairman of the meeting: Mr. Pham Manh Ha, Chairman of the Board and Mr. Nguyen Trong Tieu, General Director of HEM

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Mr. Pham Manh Ha, on behalf of the Meeting Chairman presented the Meeting Regulations

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The Meeting approved the schedule

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Mr. Nguyen Trong Tieu presented the Board’s Letter of representation

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Discussion at the meeting

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Mr. Pham Manh Ha approved the list of additional candidates to the Board of Directors

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Voting for additional members of the Board

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The new Board of Directors at the meeting

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Ms. Nguyen Thi Thanh Yen, on behalf of the Secretariat, presented the Minutes and Resolutions of the Meeting

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Mr. Pham Manh Ha delivered the closing speech