Written by: Nguyen Trang
Photo by: Minh Đuc
On April 10, 2017, PTSC Quang Ngai held the Annual General Meeting of Shareholders in 2017 with the participation of the Board of Directors, the Supervisory Board, the Board of Management of the Company and the shareholders representing 29,716,100 shares, accounting for 99,054% of the total shares of the Company.
Attending the meeting were Mr. Thai Quoc Hiep – Secretary of the Party Committee, Chairman of the Board of Management of the Corporation; Comrade Nguyen Tran Toan – Member of Standing Committee, Vice President of Board of Directors of PTSC, Chairman of Board of Management of PTSC Quang Ngai and representatives of Divisions of the Company.
The annual general meeting of shareholders of PTSC Quang Ngai in 2016 also discussed and unanimously voted to approve the reports and submitting letters in accordance with the order prescribed by law and the Company’s charter, including: Newspaper Summary report on business activities in 2016 and Plan for 2017; Summary report on activities of 2016 and the 2017 Plan of the Board of Directors; Supervisory inspection report in 2016 and Supervisory inspection plan in 2017 of the Supervisory Board; Audited financial statements of 2016 and selection of auditing units for 2017; Statement of profit distribution in 2016 and financial plan for 2017; Statement of appointment of Board Member & Supervisory Board; Statement of remuneration for members of the Board of Directors and Supervisory Board in 2016; Statement of the addition of company’s business line…
In 2016, PTSC Quang Ngai’s revenue reached 916.36 billion VND, profit after tax was 48.89 billion VND, average income of employees was 12.6 million VND per month.
With a high proportion of votes for the program content, the Annual General Meeting of Shareholders of PTSC Quang Ngai was successful. The Board of Directors and employees of the Company determine that there will be many difficulties and challenges in achieving the business goals but believe that the plan approved by the General Meeting of Shareholders will be fulfilled./.