PTSC SUCCESSFULLY ORGANIZES THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019

Written by: Kieu Oanh

Photo by: Minh Duc

In the morning of May 13^th 2019, PTSC Quang Ngai successfully organized the Annual General Meeting of Shareholders in 2019.

Attending the meeting were representatives of the Board of Directors, the Supervisory Board of PTSC; Leaders of member units of the Company; Leader of Ocean Commercial Joint Stock Bank (Ocean bank). On the side of PTSC and its member units, there were the presence of:

 Mr. Phan Thanh Tung – Secretary of the Party Committee, President and CEO of PTSC’s Board of Directors;

Mr. Thai Quoc Hiep – Former Secretary of the Party Committee, Former President of PTSC’s Board of Management;

 Mr. Nguyen Xuan Ngoc – Member of PTSC’s Board of Management;

 Ms. Bui Thu Ha – Member of PTSC’s Supervisory Board;

On the side of leaders of PTSC’s member units, namely:

 Mr. Le Van Nga – Chairman of PTSC Thanh Hoa’s Board of Management;

 For Ocean Commercial Joint Stock Bank (Ocean bank) was the presence of Ms. Vuong Thi Thanh Phuong – Deputy Director of the Bank.

On the side of PTSC Quang Ngai, there were the presence of:

Mr. Nguyen Tran Toan – Vice President of PTSC’s Board of Directors, Chairman of PTSC Quang Ngai’s Board of Management,

Mr. Duong Hung Van – Member of PTSC Quang Ngai’s Board of Management;

Mr. Pham Van Hung – Member of Board of Management, Director of PTSC Quang Ngai and shareholders representing 28,715,600 shares, accounting for 95,719% of the total shares of the Company.

The annual General Meeting of Shareholders of PTSC Quang Ngai in 2019 conducted discussion and unanimously voted through reports in accordance with the order prescribed by Law and the Company’s Charter, including: Report on the activities of the Board of Directors in 2018 and the Plan of activities of the Board of Directors in 2019; Summary report on production and business activities in 2018 and the Company’s business plan in 2019; Report of the Board of Supervisors on activities in 2018 and Plan of tasks in 2019; The 2018 financial statements were audited by Deloitte Vietnam Co., Ltd. and approved the selection of Deloitte Vietnam Co., Ltd. to audit the 2019 financial statements of the Company; Profit distribution plan 2018 and Financial Plan 2019 at the proposal of the Board of Directors; Statement of remuneration and operation expenses for members of the Board of Directors and Supervisory Board in 2019.

With a high ratio of unanimous votes according to the program’s contents, the Annual General Meeting of PTSC Quang Ngai in 2019 successfully concluded. The Board of Directors and employees of the Company determined that there would still be many difficulties and challenges in the implementation of the production and business goals in 2019 but with the confidence and support of Shareholders, the drastical direction and leadership of PTSC Corporation, PTSC Quang Ngai Company promised to continue successfully implementing the business and production plans and achieving more successes in 2019.