Annual Shareholders’ Meeting 2014
This post is also available in: Vietnamese
The “Annual Shareholders’ Meeting 2014” was held at Hong Ha Port Company in the morning on 24th July 2014 to gather suggestions and proposals to ensure the future success of the company.
Photos and Events of the meeting:
Flag Ceremony and Opening Ceremony of the Annual Shareholders’ Meeting 2014
Of behalf of the chairman group – Mr. Tang Minh Ngoc (Director of Hong Ha Port Company,.JSC) went through the content and agenda of the meeting & voting
Mr. Dang Tai Hung (Chairman of Hong Ha Port Company,. JSC) went through the Activity Report of 2014 and the goals and missions of 2014.
Ms. Mai Thi Thanh Hoa went through the Activity Report of the Supervisory Board
Shareholder representatives gave s
uggestions and proposals.
Mr. Phung Tien Toan ( Chairman of INTERSERCO – Mother Company ) provided directions for the meeting as well as suggestions for the business strategy of Hong Ha Port Company in
The shareholder voted to add a new member to the Board of Directors
The Election Board verified the results of the voting and elected Ms. Nguyen Minh Hao (Supervisor of the Mother Company) as a new member of the Board of Directors of Hong Ha Port Company.
Voting on the Decision of the Meeting.
The meeting concluded successfully.