In the morning of April 26, 2021, at the Logistics Service Area, Noi Bai International Airport, ASG Group Joint Stock Company (ASG) held the General Meeting of Shareholders. (AGM) annual 2021.
At the meeting were the Board of Directors, Supervisory Board, Board of Directors and Shareholders/Authorized representatives of shareholders representing more than 44, 5 million voting shares (70.62%) of the Company. The General Meeting discussed and voted on the contents under the approval authority of the Annual General Meeting of Shareholders.
Mr. Duong Duc Tinh – Chairman of the Board of Directors, Chairman of the Meeting em>
Despite the heavy impact of the Covid 19 Pandemic, the Company’s business results in 2020 still achieved positive results, consolidated revenue nearly 716 billion VND. The dividend payout ratio in 2020 is 20%. In addition, the Board of Directors of the Company has completed the Resolutions approved by the Annual General Meeting of Shareholders in 2020, including major contents on: converting bonds ASD_BOND_2018; dividend payment in 2019; increase the Company’s charter capital to more than 630.4 billion dong; issue 3,000,000 corporate bonds; and especially, has officially listed and traded ASG shares on the Ho Chi Minh City Stock Exchange (HOSE) since September 2020, creating transparency in governance and expanding capital mobilization sources for the Company. ty.
Regarding the business plan for 2021, the Company’s Board of Directors assesses that the global and domestic context still has many potential difficulties and challenges, especially the impact Due to the Covid-19 pandemic, ASG constantly researched and applied risk management tools, flexible in operating production and business activities, with growth plan: total consolidated revenue 882.8 billions dong. At the same time, continue to promote the implementation of the restructuring plan in order to build an effective management apparatus and mechanism; perfecting the organizational structure and processes and regulations on governance and administration, ensuring compliance with regulations and good practices on corporate governance of listed public enterprises in order to improve governance efficiency. risks and constantly increasing the quality of labor performance of the whole Group, minimizing the negative effects of the Covid-19 pandemic.
Besides, the General Meeting of Shareholders also approved the plan to increase charter capital in the form of dividends in 2020 by shares (rate of 20% of the charter capital) and the issued shares under the Employee Selection Program (ESOP) with a total value of more than VND 133.6 billion (equivalent to more than 13.36 million shares), raising the Company’s charter capital to VND 764.1 billion. The additional capital together with other sources of capital mobilization, ensures the strong and safe financial capacity of the Group and ensures the investment capacity for the projects invested by the Group, as well as supporting other projects. The project is invested by member companies, especially the big project “Investment and construction of technical infrastructure of CN2 Industrial Cluster, Mai Dinh commune, Soc Son district” by Zone Development and Infrastructure Co., Ltd. ASG Industry (ASGI) implementation.
In addition, the AGM also elected an additional member of the Supervisory Board for the 2018-2023 term, Mr. Nguyen Quang Dat to replace Ms. Hoang Thi Thanh.
ASG Group’s 2021 Annual General Meeting of Shareholders has ended successfully with 100% of the contents approved by the meeting.
Congress to vote
Mr. Duong Duc Tinh, Chairman of the Board of Directors gave flowers to congratulate Mr. Nguyen Quang Dat,
elected additional members of the Supervisory Board for the term 2018-2023
Group Leadership: Board of Directors and Board of Directors span>
Head Office: Logistic Services Center, Noi Bai International Airport, Phu Minh, Soc Son, Ha Noi, Viet Nam
Rep. Office: Room 406, 4th floor, Plaschem building, No.562 Nguyen Van Cu street, Gia Thuy, Long Biên, Hanoi
Tel: +84 24 3761 6688 – Email: firstname.lastname@example.org
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