General Meeting of Shareholders in 2019

On April 22, 2019, at Victory Hotel, Vietnam Gas and Chemical Transportation Coporation (PCT) successfully organized the Annual General Meeting of Shareholders in 2019.


Attending the meeting were the representatives of 76.98% of the total shares with the right to attend the meeting under the control of the Union president including Mr. Do Anh Viet - Chairman of the Board of Directors, Mr. Vo Ngoc Phung - Director. Company. In addition, there are guests who are members of the Board of Directors of the Company, the Supervisory Board, the Head / Deputy Head of the functional department and the guests.

Reporting at the meeting, Mr. Vo Ngoc Phung - Director of the Company said that in 2018 the Company has completed and exceeded the set plans. Total revenue in 2018 reached 260,506 million VND compared to the plan in 2018, profit before tax reached 6,461 million VND, reaching 154% compared to the plan. International maritime routes operate smoothly with ample cargo. Team of direct operators and indirect operators are working hard in the work. Most of the key personnel have many years of experience in the shipping industry, creating great advantages for the Company when approaching new business areas.

After the report of the Director of the Company, Mr. Do Anh Viet on behalf of the Board of Directors reported before the meeting the results of the Company's management activities in 2018 and the operation plan in 2019. In 2018, The Board of Directors has fully performed the supervision function in management, administration and closely coordinated with the Board of Directors to find solutions to solve difficulties in production and business with a high sense of responsibility and solidarity. , be honest, be cautious for the benefit of shareholders and the Company.

 

At the meeting, the Company took time to discuss issues with interested shareholders and investors. These issues are addressed satisfactorily, openly by the company leaders and receive high consensus from shareholders and investors. The shareholders approved all contents submitted at the meeting with high consensus.

PCT's 2018 Annual General Meeting of Shareholders took place successfully with the issuance of the Resolution demonstrating a deep awareness of the issue of stable and sustainable development, the determination to endeavor, and the spirit of the delegation. united, dared to think, dared to do, dared to take responsibility of the Company's leadership and employees; creating firm beliefs for employees, creating an atmosphere of determination to emulate the fulfillment of production and business targets, aiming to bring the highest benefits to shareholders, contributing to the sustainable development of the Shipping industry.

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