ASG Corporation successfully organized the 2024 Annual General Meeting of Shareholders

ASG Corporation successfully organized the 2024 Annual General Meeting of Shareholders

On June 20, 2024, at the Logistics Service Center, Noi Bai International Airport, ASG Corporation (ASG) successfully organized the 2024 annual general meeting of shareholders.

Annual General Meeting of Shareholders of ASG Corporation in 2024

Attending the meeting were the Board of Directors, Board of Supervisors, Board of Managers, shareholders, and authorized representatives. At the time of voting to approve the report content, proposals, and election regulations, the total number of shareholders and authorized representatives present was 20 people, who owned and represented more than 73.4 million shares, equivalent to more than 73.4 million votes, accounting for 81% of the company’s total votes.

At the meeting, shareholders discussed and voted to approve the following contents including the 2023 production and business activities report; 2023 financial report; activities of the BOD, BOS in 2023, business plan and operational directions in 2024, etc. At the same time, approve the plan to issue ESOP in 2024 at a rate of 1% equivalent to 907,847 stocks for employees.

The BOD shared that, facing difficulties in the world and domestic economies last year, the Corporation has directed efforts towards developing solutions to increase revenue and reduce costs, thereby improving production and business efficiency. By the end of 2023, ASG achieved a total revenue of nearly VND 1,982 billion, with pre-tax profit reaching VND 52.5 billion. Despite production and business results not meeting expectations, this reflects a remarkable effort by the BOD and staff.

Unit: Million Dong

1 Total revenue 1,981,902 2,342,768 85%
2 Profit before tax 52,510 88,912 59%
3 Profit after tax 27,025 55,030 49%
4 Charter capital 756,539 915,412 83%

ASG Corporation has recognized positive changes in three sectors: Logistics services with the commencement of phase 3 of the warehouse expansion project in Yen Binh Industrial Park, Thai Nguyen; Aviation services welcoming the resumption of international flights at Cam Ranh International Airport, as well as the opening of restaurant and kiosk systems at airports across the country; Infrastructure has recognized progress in the investment implementation of the CN2 Industrial Cluster Project, Soc Son District, Hanoi.

Assessing the business environment in 2024, the BOD of ASG Corporation identified that despite improvements, there are still many potential economic and social challenges. ASG Corporation will be flexible in production management to respond to challenges, improve business efficiency, and strive to complete the planned tasks in 2024.

2024 Annual General Meeting of Shareholders of ASG Corporation

During the discussion and answering questions from shareholders, the BOD shared the targets in the business plan and growth goals. Additionally, shareholders discussed issues surrounding product output, sea freight rates, and new key investment projects in the future.

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.

Mr. Dang Luu Dung (middle) was additionally elected to the BOD for the 2023 – 2028 term

The 2024 Annual General Meeting of Shareholders of ASG Corporation took place successfully with a high consensus rate.

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