On February 2nd, 2013 the Fimexco JSC held the 11th Shareholder Meeting – the 3rd term (2013 – 2017) in the Fimexco building at 231 – 233 Le Thanh Ton Street, Ben Thanh Ward, District 1, Ho Chi Minh City with the presence of the shareholders representing 93% of the voted shares.
The meeting has been taken place and presided solemnly by the Chairwoman of the meeting Ms. Nguyen Thi Ngoc Nga – also the Chairwoman of the company BOD. The contents of the meeting has been agreed and adopted by 100% shareholders attending the meeting, as follows:
– Reporting the business results of the five year period, from 2008 to 2012
– Reporting the business development policy and direction of the five year period, from 2013 to 2017
– Being unanimous and agreeing to adopt the statement of the shareholder meeting as the following:
+ To authorize the Board of Directors to amend the company organization regulation and activity to accord with the current situation, to meet the current needs, and facilitate the business activities of the company.
+ To authorize the Board of Directors to decide the appropriate time for carrying out the business procedure registration with the Ho Chi Minh city Planning and Investment Department about the changes and supplements of the company business functions and industries depending on the company’s needs; establishing, unifying the subordinate members and subsidiaries of the company,… in order to ensure the company business activities.
+ To approve the dividend rate in the year 2012 is 14%.
+ To approve the profit distribution plan in the year 2012.
+ Agree that the Chairwoman of the Board of Directors – the 3rd term (2013 – 2017) will concurrently hold the position of the General Director of the company.
At the meeting, the Board of Directors and the Supervisory Board of the company – the 3rd term (2013 – 2017) have been elected successfully as follows:
Board of Directors:
1. Ms. Nguyen Thi Ngoc Nga
2. Mr. Le Thanh Nghia
3. Mr. Thai Huu Dung
4. Mr. Vu Manh Ton
5. Mr. Le Loc Thanh Hai
6. Mr. Chau Ngoc Triet
7. Ms. Nguyen Thi Hong Diem
1. Ms. Ngo Quoc Minh Huy
2. Ms. Ho Thi Kim Hong
3. Ms. Nguyen Thi Anh Thu