2022/04/29 | Đại hội đồng cổ đông

CONINCO successfully held the 2022 Annual General Meeting of Shareholders

On April 29, 2022, at the 11th floor grand meeting hall of CONINCO Tower, Consultant and Inspection Joint Stock Company of Construction Technology and Equipment (CONINCO., JSC) successfully held the 2022 Annual General Meeting of Shareholders (AGM) and announced the Board of Management and Supervisory Board for the term 2022-2027.

The meeting started from 8:30 am to 11:30 am with the attendance of Mr. Nguyen Van Cong - Chairman of the Board of Management, Chairman of the meeting; members of the Board of Management for the term 2017-2022; shareholders and authorized representatives reached 99.44% of the total issued shares of the Company. The meeting was also attended by guests: Mr. Tran Duc Toan - Member of the Board of Management, General Director of Vietnam National Construction Consultants Corporation (VNCC) and members of the Board of General Directors of CONINCO who are not shareholders.

Ông Nguyễn Văn Công – Chủ tịch HĐQT, Chủ tọa điều hành Đại hội
Mr. Nguyen Van Cong – Chairman of the Board of Management, Chairman of the General Meeting

Speaking at the opening of the meeting, Chairman of the Board of Management Nguyen Van Cong shared that CONINCO is an enterprise operating in the field of consultancy, the main shareholders of the Company are mostly Company’s employees, therefore, the value CONINCO brings not only dividends but also the brand name of the collective and the individuals. All CONINCO’s Executive Board and employees always strive for the sustainable development of the Company, bring benefits, stable income to employees, and contribute a part to share difficulties with the community. 

Ông Lê Minh Hoàng – Thư ký Đại hội đọc thông qua chương trình, quy chế đại hội, quy chế bầu cử
Mr. Le Minh Hoang - Secretary of the General Meeting announced the program, the GM regulations, election regulations

It was discussed and approved reports and proposals with a high rate of consensus, including: Program and Regulations of the General Meeting; Regulations on election of the Board of Management and Supervisory Board; 2021 Board of Management’s report; 2021 Supervisory Board’s report; Proposal for approval of the 2021 audited financial statements; Proposal for approval of the 2021 plan of profit distribution, salary and remuneration for the 2021 Board of Management and Supervisory Board; Proposal for approval of business plan, 2022 profit distribution plan; salary and remuneration for the 2022 Board of Management and the Supervisory Board; Proposal for approval of the regulations of the Board of Management; Proposal for electing members of the Board of Management and members of the Supervisory Board.

Ông Lê Thanh Minh – Phó Tổng Giám đốc, Chánh Văn phòng HĐQT trình bày báo cáo của HĐQT năm 2021 và nhiệm kỳ 2017-2021
Mr. Le Thanh Minh - Deputy General Director, Manager of the BoM' s Office presented the Board of Management’s report in 2021 and the 2017-2021 term
Ông Nguyễn Tiến Doát - Trưởng BKS trình bày báo cáo của BKS năm 2021
Mr. Nguyen Tien Doat - Head of the Supervisory Board presented the 2021 Supervisory Board’s report
Ông Lê Xuân Tường - Trưởng phòng Tài chính Đầu tư trình bày các tờ trình
Mr. Le Xuan Tuong – Manager of Financial and Investment Department presented the proposals

In 2021, the Covid-19 epidemic continued to have a heavy impact on the world economy in general and Vietnam in particular. CONINCO still faced many difficulties and challenges to the whole market, however, with our sustainable development strategy, orientation and synchronous implementation of business solutions; financial investment; organizational structure, personnel management; international cooperation and integration; training and science and technology; safety, health and environment insurance; CONINCO’s Executive Board and all employees were united, innovative, creative in thought, professional in action, along with the active support and close supervision of the General Meeting of Shareholders... have successfully performed the 2021 task, target approved by the General Meeting of Shareholders; created job potential, developed new fields, ensured the interests of shareholders, maintained a stable job source and life for employees.

With a vision to 2032, continuing to develop CONINCO brand name sustainably, expanding business activities, CONINCO's Board of Management has set a goal of stable growth over the years in terms of revenue, profit and market share structure.

Các cổ đông biểu quyết thông qua các báo cáo, các tờ trình tại Đại hội
Shareholders voted for approval of reports and proposals at the General Meeting

After listening and approving the reports and proposals at the General Meeting, Mr. Nguyen Xuan Hai - Member of the Board of Management, representative of state capital of the Company; Mr. Nguyen Huy Quang - Secretary of the Company’s Party Committee, Chairman of the Company's Trade Union and shareholders trust that CONINCO with its tradition, corporate culture and solidarity of all leaders and employees will promote CONINCO to develop more and more successfully, continue to create high quality works.

Các cổ đông bỏ phiếu bầu Hội đồng Quản trị và Ban Kiểm soát nhiệm kỳ 2022-2027
Shareholders voted to elect the Board of Management and Supervisory Board for the term 2022-2027

The 2022 Annual General Meeting of Shareholders elected the CONINCO’s Board of Management and Supervisory Board for the term 2022-202 as follows:
1. The Board of Management for the term 2022-2027 includes 5 members:
- Mr. Nguyen Van Cong
- Mr. Phan Ngoc Cuong
- Mr. Nguyen Xuan Hai
- Mr. Ha Minh
- Mr. Nguyen Manh Tuan
2. The Supervisory Board for the term 2022 - 2027 includes 3 members:
- Mr. Nguyen Tien Doat
- Mr. Nguyen Huy Quang
- Mr. Le Minh Hoang

Immediately after the results of vote counting, the Board of Management and Supervisory Board held the first session of the new term, elected Mr. Nguyen Van Cong as the Chairman of the Board of Management, and Mr. Nguyen Tien Doat as Head of the Supervisory Board.

The meeting also announced the Board of Management and Supervisory Board for the term 2022 - 2027.

Hội đồng quản trị và Ban kiểm soát nhiệm kỳ mới ra mắt Đại hội
The Board of Management and Supervisory Board for the new term at the General Meeting

On behalf of the Board of Management, the Chairman of the Board of Management committed to shareholders to strive to perform well the tasks assigned by the General Meeting of Shareholders in accordance with the development orientation of the Company in the period of 2022-2027, with a vision to 2032. Steadfast in thought, strategy, Company's cultural policy for more than 43 years, enhance the responsibility before the General Meeting of Shareholders with shareholder rights to bring mutual benefits. Take sustainable development as the goal, limit participation in financial institutions, increase accumulation and assets, stabilize and preserve equity.

The Board of Management encourages employees to continue to create and dedicate to consulting services; capacity building to who are good at implementing strategies in business, strive for all areas of the Company's activities to develop, improve the working environment for employees and at the same time promote social community work, take the purpose of protecting the sustainable brand name as a goal. Continue to build and create a source of high-qualified young laborers with sufficient quality and capacity to meet the requirements of the future socio-economic conditions. Implement, monitor, continuously act and improve to successfully implement the business development proposal according to the resolutions of the previous Board of Management and the resolutions of the General Meeting of Shareholders for the term 2022-2027.

Toàn cảnh Đại hội
Overview of the Meeting

The Annual General Meeting of Shareholders in 2022 was held successfully. The full text of the Minutes and Resolutions of the Meeting were approved with the consent of the shareholders and the authorized representatives of shareholders attending the meeting. Wishing the Board of management and Supervisory Board every success in the new term with new plans and policies in line with the Company's development orientation, bringing CONINCO's brand name to a new height.