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Vessel on handling
  • NAM VIỆT 18
    17:30 - 19/11/2017 10:00 - 23/11/2017
    Cargo; Berth No.1
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Annual General Shareholders Meeting – 2017

Đăng ngày 28/04/2017

 

Annual General Shareholders Meeting – Chan May Port JSC took place on 19 April, 2017.

The Annual General Shareholders Meeting – Chan May Port JSC – 2017 was successfully held in the morning of 19 April, 2017 at Chan May Port. The delegates of the Meeting voted to pass the reports on Management of Finance, Business Results of 2016 and Business Planning in 2017 and Planning on Investment and Development in 2017, Reports on Activities of Board of Directors, Board of Supervisors and other important issues.

In addition, the Meeting also elected to add one more member into the Board of Directors and one member into the Board of Supervisors. As a result, Ms. Ho Hoang Thi – Manager of Finance – Accounting Department and Chief Accountant was promoted to be the Member of Board of Directors, Mr. Phan Tuan Anh – Deputy Manager of Finance – Accounting Department - was promoted to be Manager of Board of Supervisors.

The Annual General Shareholders Meeting – 2017 assigned to Board of Directors to carry out Targets, Tasks and Plans passed by the Meeting in harmony with State Law and Articles of Association of Company.

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