On the morning of March 26, 2011, at the office hall of LICOGI 16 Joint Stock Company, LICOGI 16.8 Joint Stock Company held a successful 2011 Annual General Meeting of Shareholders.
In 2010, 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 25 official shareholders representing 56 shareholders, accounting for 90.07% of the total number of shares, equivalent to 990,800 shares, the percentage of shareholders with voting rights to attend the meeting is over 65% of the charter capital. rate.
The meeting approved the report of the Board of Directors on business results in 2010, production and business plans for 2011, through audited financial statements in 2010; report on the results of controlling production and business activities in 2010 of the Supervisory Board, dividend plan 2010, plan for dividend payment in 2011, elect additional members of the Board of Directors and some other important contents.
The meeting agreed and passed many important issues with the majority of votes in favor. The meeting accepted the resignation of Mr. Dao Duc Trung's member of the Board of Directors for personal reasons, and elected Mr. Vu Kien Anh to the Board of Directors of the Company.
2010 Annual General Meeting of Shareholders took place in an exciting atmosphere, all questions of shareholders were answered concretely and accurately by the Board of Directors, the meeting ended successfully. good work at 12 o'clock of the same day./.
