On April 18, 2012, at the office hall of LICOGI 16 Joint Stock Company, LICOGI 16.8 Joint Stock Company held a successful 2012 Annual General Meeting of Shareholders.
In 2011, although the economic situation was still difficult, the staff of LICOGI 16.8 Joint Stock Company tried their best to successfully complete all assigned tasks.
Regarding the meeting, there are 36 official shareholders representing 56 shareholders, accounting for 90.18% of the total number of shares, equivalent to 992,000 shares, the percentage of shareholders with voting rights to attend the meeting is over 65% of the capital. rate.
The meeting listened to "Reports of the Board of Directors on 2011 business results, 2012 business plans, approval of 2011 audited financial statements; 2011 Supervisory Board reports, plans Dividend payment in 2011, dividend payment plan in 2012, transfer of 35ha project, Phuoc Thien, Nhon Trach, Dong Nai.
After more than 2 hours of urgent and serious work, the meeting unanimously approved the contents with 100% approval as follows:
Report of the Board of Directors on business performance in 2011
Business plan 2012,
Report Audited Financial Statements 2011
Report of the Supervisory Board 2011
Dividend payment plan 2011
Remuneration for the Board of Directors, the Supervisory Board in 2011 and 2012 budget plan
Transfer 100% right to development projects residential area Phuoc Thien (35 ha), Nhon Trach, Dong Nai
Acquired 800,000 shares of the Company as treasury shares (as a proportion of all shareholders)
Company Selection test math "
Congress 2012 annual shareholder JSC Investment Consulting was 16.8 LICOGI wraps. The year 2012 will open up many opportunities but also more difficult challenges for the Company. But, with the solidarity and determination of the Board of Directors and all employees of the Company, we hope that LICOGI 16.8 Company will overcome the difficulties and continue to reap many new successes to build the company more and more. grow up.
Along with the right directions, LICOGI 16.8 Joint Stock Company will surely stand firmly and not be disappointed by investors.
