On the morning of April 20, 2018, ICD Tan Cang Long Binh Joint Stock Company successfully held its 2018 Annual General Meeting of Shareholders. The meeting unanimously elected the Board of Directors and Board of Supervisors for the 2018-2023 term; the 2018 Business Plan was unanimously approved by the General Meeting of Shareholders.
The meeting was attended by 972 shareholders (in person and by proxy), representing 14,844,929 voting shares, equivalent to 79.38% of the total voting shares of the company. On behalf of the Presidium, Mr. Ngo Trong Phan – Chairman of the Board of Directors – chaired the meeting.
Authorized by the Chairman of the Board of Directors, Mr. Tran Trieu Phu – Member of the Board of Directors and Director of the company – reported to the meeting on the results of implementing the 2017 Shareholders' Meeting Resolution. Specifically, in 2017 the Board of Management exceeded the plan of the 2017 business scenario approved by shareholders, with consolidated revenue increasing 8.39% and consolidated profit increasing 14.34% compared to 2016.
Chairman of the Board of Directors Ngo Trong Phan delivers the opening speech
Also at the meeting, Mr. Tran Trieu Phu – Director – shared in detail the 2018 business activity plans. In 2018, the company will continue to invest in completing the existing 105-hectare ICD; complete infrastructure construction and attract investment to the new land allocated by the Corporation for Phase 2 development of the ICD covering over 80 hectares into a green, clean, modern logistics center; and effectively operate newly launched projects immediately. The Board of Management set a target of total revenue of VND 388 billion; total after-tax profit of VND 62.6 billion; both revenue and profit increasing 10% compared to 2017.
Mr. Tran Trieu Phu – Company Director – reports on 2017 business operations and 2018 business direction
Shareholders attending the meeting highly appreciated the successes that the Board of Directors, Board of Management and all staff of the company had worked hard to achieve in 2017. The Meeting Resolution was approved by the entire meeting with 100% approval of the total votes of shareholders present.
The meeting votes to approve the contents of the 2018 Annual General Meeting of Shareholders Resolution
The meeting successfully elected a Board of Directors of 05 members and a Board of Supervisors of 03 members for the 2018-2023 term. At the meeting, company leadership affirmed their determination, solidarity and unity to complete the 2018 business objectives, creating momentum for rapid and sustainable development in subsequent years, while increasing benefits for shareholders and the community.