Hung Thinh Incons successfully Organizes the annual general shareholders’ meeting 2018

Hung Thinh News | 23-06-2018

On June 22nd, at the Capella Gallery Hall, Hung Thinh Incons - a member company of Hung Thinh Corp, successfully held the Annual General Meeting 2018.



Overview of the Hung Thinh Incons Annual General Meeting of Shareholders 2018



Overview of the Hung Thinh Incons Annual General Meeting of Shareholders 2018 (cont)


Attending the meeting were 121 shareholders, owning and representing for 91.29% of the voting shares. At the General Meeting, the Board of Directors and Board of Managers reported 2017’s business results, set out the 2017’s profit distribution plan as well as submitted the business plan for 2018 and the IPO scheme. Also at the event, the new corporation identify system of Hung Thinh Incons was officially announced.



Attending the meeting were Mr. Nguyen Dinh Trung – Chairman of Board of Directors of Hung Thinh Incons (second from right)
and other members of the Boards of Directors and Managers



Members of Hung Thinh Incons’s Board of Directors attending the General Meeting



Ms. Nguyen Thi Loan Anh – Supervisor of Hung Thinh Incons reporting the results of checking shareholder status



The Shareholders raising their voting card at the General Meeting


In the event, several crucial contents such as the nomination lists of Board of Chairmen, Board of Secretaries, Board of Scrutineers, Agenda and Regulations of the General Meeting were gone through.



Board of Chairmen: (from left) Mr. Nguyen Van Cuong - Member of the Board of Directors,
Mr. Tran Tuu - Member of the Board of Directors,
Mr. Nguyen Dinh Trung –Chairman of the Board of Directors,
Mr. Le Chi Trung - General Director, Mr. Vo Van Thu - Head of the Board of Supervisors



Mr. Nguyen Dinh Trung – Chairman of Board of Directors delivering the opening speech



Mr. Le Chi Trung - General Director reporting business results of 2017 and business plan of 2018


According to the audited financial report of Hung Thinh Incons, the total revenue and profit after tax reached VND 2,700 billion and VND 110 billion in 2017. Based on the signed contracts and the right management strategies as well as transparent business orientation, the revenue and profit after tax in 2018 is estimated to reach VND 4,054 billion and VND 180 billion, increasing 50% and 64% respectively over the previous year.

In addition, thanks to the strategy of expanding into direct investment in real estate projects launched in early 2018, Hung Thinh Incons’s revenue and profit are expected to grow by 20% per year during the period of 2019-2021.



Mr. Nguyen Van Cuong – Member of Board of Directors reporting business activities in 2017 and direction in 2018


At the General Meeting, Nguyen Van Cuong officially announced the new corporation indentify program (CIP) of Hung Thinh Incons applied from June 22nd, 2018. With this new CIP, the image of the Company will be further enhanced in Hung Thinh’s shareholders’ as well as customers’ minds.


New logo of Hung Thinh Incons



Mr. Vo Van Thu reporting the activities in 2017 and business direction in 2018 of the Board of Supervisors



Mr. Tran Tuu announcing the IPO plan of Hung Thinh Incons


Accordingly, Hung Thinh Incons is expected to list 25 million shares from the end of the third quarter to the beginning of the fourth quarter of 2018 to ensure the best interests for its shareholders and the Company.



Shareholders raising their opinions at the General Meeting



Shareholders raising their opinions at the General Meeting (cont)

 


Mr. Tran Tuu – Member of Board of Directors responding to shareholders’ questions



Ms. Vu Thi Gai - Head of Scrutineers introducing the voting procedures



Shareholders voting in the General Meeting



Shareholders voting in the General Meeting (cont)

 


Shareholders voting in the General Meeting (cont)



Shareholders voting in the General Meeting (cont)



Shareholders voting in the General Meeting (cont)



Mr. Nguyen Ngoc Long - Head of the Secretariats reading the Draft of Minutes and Resolutions of the Annual General Meeting 2018


 
Mr. Nguyen Dinh Trung – Chairman of Board of Directors giving flowers to
Mr. Nguyen Hai Phong – the new member of the Hung Thinh Incons’s Board of Supervisors



Mr. Le Chi Trung – General Director giving flowers and having photos taken with members of the Board of Directors



Mr. Nguyen Dinh Trung - Chairman of Board of Directors and Mr. Tran Tuu – Member of Board of Directors
giving flowers and having photos taken with the Board of Directors of Hung Thinh Incons



Mr. Nguyen Van Cuong - Member of Board of Directors giving flowers and having photos taken with the Board of Supervisors



Mr. Nguyen Dinh Trung delivering the final statement

 

The Hung Thinh Incons Annual General Meeting of Shareholders 2018 ended at 17:30 on the same day with the high consensus of shareholders. This is an important event marking the strong development of Hung Thinh Incons. With the plans announced at the meeting, especially the IPO plan, Hung Thinh Incons has indeed entered a new phase of development - effectiveness, transparency and sustainability.

 

The new Hung Thinh Incons logo is inspired by the image of the stacked bricks and the rubik’s cubes showing the strong bonding. The acronyms of the brand name, with the intertwining design, creates a balanced image of the whole structure, thereby evoking the image of modern and solid buildings connecting together. This is also the motto of Hung Thinh Incons: constructing the beautiful and durable works to build up the dream and start up a happy future.

 

Related news:

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- http://cafef.vn/hung-thinh-incons-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2018-20180626174116936.chn

- http://nhipcaudautu.vn/doanh-nghiep/hung-thinh-incons-dat-muc-tieu-lai-sau-thue-180-ty-dong-nam-2018-3324646/

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