On June 29, 2019, in Quy Nhon (Binh Dinh), Quy Nhon Port Joint Stock Company successfully organized the Annual General Meeting of Shareholders in 2019 with the participation of 44 shareholders and representatives of shareholders, owns 33,789,037 voting shares, accounting for 83,6156% of the total voting shares of the Company.
The Meeting approved the Operation Report of the Board of Directors, the Supervisory Board’s report, the report on business and production results in 2018 and the 2019 Plan; Regulation on organization and operation of Quy Nhon Port Joint Stock Company (reissued in the 5th full text), Internal Regulation on corporate governance of Quy Nhon Port Joint Stock Company (amended and re-issued 3), The audited financial statements of 2018 and the plan for profit distribution, dividend payment in 2018, selection of auditing units for 2019, …
The Meeting also approved the dismissal and election of additional members of the Board of Directors. The new Board of Directors includes the following men: Nguyen Quy Ha, Phan Tuan Linh, Ly Quang Thai, Pham Anh Tuan and Pham Dang Cao. Members of the Board of Directors held a meeting and unanimously elected Mr. Pham Anh Tuan to be the Chairman of the Board of Directors of Quy Nhon Port Joint Stock Company for the term of 2018 – 2023 at a rate of 100%.
The Congress also approved the dismissal and additional election of Company Supervisors. Ms. Vu Thi Diep, Mr. Le Duy Duong and Ms. Nguyen Thi Hang were elected to the Inspection Committee. Mr. Le Duy Duong was elected as Head of the Supervisory Board of Quy Nhon Port Joint Stock Company for the term of 2018-2023.
Quy Nhon Port Joint Stock Company will list on HOSE in 2019. That is information from Mr. Pham Anh Tuan, Deputy General Director of Vietnam Maritime Corporation, new Chairman of the Board of Directors of Port Joint Stock Company. Quy Nhon.
– Business targets in 2019 are not lower than 2018:
On May 29, 2019, Vietnam National Shipping Lines (VIMC) officially received 75.01% of the charter capital equivalent to the Corporation’s capital contribution of VND 303,122,620,000 at the Port Joint Stock Company. Quy Nhon.
Mr. Pham Anh Tuan said “After receiving Quy Nhon Port, Vietnam National Shipping Lines will consolidate and perfect the organizational structure of the Company, rebuild appropriate functions and tasks, streamline the apparatus. , improve the quality of corporate governance; reviewing and arranging the organization to use the workforce reasonably, ensuring efficiency and suitability with practical conditions to increase the efficiency and competitiveness of the Port ”.
The General Meeting of Shareholders has approved the throughput: 8,900,000 tons, of which 145,000 teus container goods, total revenue of nearly VND 770 billion. Profit of about VND 125 billion. The dividend rate for shareholders’ meeting for 2019 is also at 16%.
– Promote IT application, improve service quality:
In the development strategy for the period after moving to operate as a joint stock company, Vietnam National Shipping Lines, the parent company of Quy Nhon Port Joint Stock Company, advocates to strongly apply IT in operations. production and business management to improve the quality of customer service.
“In accordance with the general policy of VIMC, Quy Nhon Port will promote the application of information technology in production management and administration, enhance training in customer care and market development.” Deputy General Director Pham Anh Tuan further information.
