Annual general meeting of shareholders in 2015

On the morning of April 08th, 2015 Vinacomin Industry Investment Consulting Joint Stock Company organized the annual general meeting in 2014 at the head office – No. 565 Nguyen Trai street, Thanh Xuan Nam ward, Thanh Xuan district, Hanoi city.

                   

Attending the meeting was Mr. Do Hong Nguyen - Chairman of the board, Director of VIMCC, Mr. Le Van Duan – Secretary of Party Committee, Member of the Management Board, Vice Director of VIMCC, Mrs. Tran Kim Loan – Chief of Control Board together with representatives, representing 1,448,464 shares, accounting for 90.53% of the shares with voting rights at the General Meeting authorized to attend the meeting.

In 2014, the slow recovery of the world and domestic economies, as well as a slow preparation and investment of works of the coal industry influenced directly on the production and business of VIMCC. However, under the management of VIMCC’s leaders, together with the solidarity and determination of staff, VIMCC got a total turnover of 280,466 million VND, state budget of 20,993 million VND, before tax profit got a total turnover of 8,195 million VND, the average income of employees was 11,908,000 VND/ person/ month.

Shareholders listened to, discussed and unanimously agreed to the following reports: report on production and business in 2014 and orientations and tasks in 2015, report of the board chairman on the company's activities in 2014, report on profit distribution and dividend payment in 2014, public financial report in 2014, report of the Control Board on the company's activities in 2014, report on option to select an auditing firm for financial statements in 2015. With a rate of 100%/total voted shares at the meeting, the meeting assigned VIMCC to achieve the following specific criteria: total turnover: 290,066 million VND; before-tax profit: 7,000 million VND; average income of employees: 10,017,000 VND/person/month.

The annual general meeting finished successfully with a highly consent rate, reflecting the confidence of shareholders and determination of VIMCC’s staff for successful implementation of the production and business plan of VIMCC in 2015 and the coming years.