ASG Corporation (ASG)
On June 20, 2024, at the Logistics services area, Noi Bai International Airport, ASG Corporation (ASG) successfully organized the 2024 Annual General Meeting of Shareholders.
The Board of Directors, Board of Supervisors, Board of General Directors, and shareholders/authorized representatives of shareholders attended the meeting. The meeting discussed and voted on contents under the approval of annual general meeting of shareholders.
In addition to the 2023 business results report and the 2024 development plan of the BOD, it is recognized that ASG has achieved positive results from management, business orientation, and implementing key projects.
Unit: Million Dong
| No. | TARGETS | PLAN 2024 |
| 1 | Total revenue | 1,989,588 |
| 2 | Profit before tax | 47,797 |
| 3 | Profit after tax | 23,163 |
| 4 | Charter capital | 907,847 |
At the meeting, besides the 2023 production and business activities report; 2023 financial report; activities of the BOD in 2023, business plan and operational directions in 2024, etc. The general meeting of shareholders approved the plan to issue ESOP in 2024 at a rate of 1% equivalent to 907,847 stocks for employees.
For members of the BOD in term 2023 – 2028, shareholders attending the meeting agreed to approve the resignation of Mr. Nguyen Hoang Son (for personal reasons) and additionally elect Mr. Dang Luu Dung, it takes effect from the date approved by the General Meeting of Shareholders. With this addition, the BOD for the 2023 – 2028 term includes Mr. Duong Duc Tinh, Mrs. Bui Thi Le Hang, Mr. Truong Minh Hoang, Mrs. Tran Thi Bich Ngoc (independent member of the BOD) and Mr. Dang Luu Dung; The Supervisory Board includes Mrs. Nguyen Thi Le Hang, Mr. Nguyen Quang Dat and Mrs. Tran Thi Nhuong.
With high consensus, the 2024 annual general meeting of shareholders of ASG Corporation took place successfully, demonstrating the confidence of shareholders and the executive capacity of the Company’s BOD.
Vinafco Joint Stock Corporation (VFC) và Vinafco Shipping Joint Stock Company (VTB)
On May 15, 2024, at Tu Khoat, Ngu Hiep, Thanh Tri, Hanoi, Vinafco Joint Stock Company (VFC) and Vinafco Shipping Joint Stock Company (VTB) successfully organized the 2024 annual general meeting of shareholders.
At the meeting, reports were presented clearly, accurately reflecting the business results in 2023 and the Company’s development orientation in 2024. In particular, the BOD, BOM and shareholders discussed important reports, including business results and operations in 2023; profit distribution plan in 2023; business plan in 2024; resignation and appointment of BOD’s members.
Also in the 2023 – 2028 term, shareholders attending the meeting approved the resignation letter from the Vice Chairman of the BOD – Mr. Kajiwara Takashi and the additional election of Mr. Niibayashi Naoki to BOD’s member of Vinafco Joint Stock Corporation.
The meeting demonstrated the confidence of shareholders in the BOD and BOM. It also affirmed the determination of all employees to successfully implement the goals and plans set out in 2024, contributing to stronger development.
Cam Ranh International Airport Services Joint Stock Company (CIAS)
On April 26, 2024, at Yasaka Saigon Nha Trang Hotel, Nha Trang city, Khanh Hoa province, Cam Ranh International Airport Services Joint Stock Company (CIAS) successfully organized the 2024 annual general meeting of shareholders.
Attending the meeting were the BOD, Supervisory Board, Executive Board, shareholders and authorized shareholder representatives. With the number of shareholders and valid authorization representing over 50% of the total votes, congress voted to approve the meeting minutes and resolutions with an approval rate of 100%. The 2024 annual general meeting of shareholders of Cam Ranh International Airport Services Joint Stock Company is eligible to proceed.
The meeting presented reports and proposals according to the event content and elected additional members of the BOD and Supervisory Board for the 2022-2027 term. In particular, congress officially appointed Mr. Tran Quoc Hung as Chairman of the BOD and Mrs. Do Huu Anh Lien as a member of the Supervisory Board, the decision takes effect from April 26, 2024.
