The Annual 2014 Shareholders' Meeting was started at 9.00 AM on 28.05.2014, at the Economic Technology JS Co. (METCO). Attending the workshop were representatives of shareholders including:
* Shareholder: Corporation of Economic and Technical Defense industry.
* Shareholders : Chemicals 21 Company Limited.
* Shareholder: Stock exchange Corporation of Bank for investment and development of Vietnam.
* Shareholders: Mass Commercial Bank of Vietnam .
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Mr. Nguyen Dac Hai, chairman of the Board of Directors, at the meeting had a speech.
Mr. Nguyen Dac Hai Chairman announced the program, content of the Shareholder Meeting 2014. Mr. Tran Manh Hung, General Director of the Company delivered the 2013 business performance report to the Shareholders' Meeting. He stated the detailed results, the problems, causes for achieved as well as for yet to be achieved results.
At the same time, Mr. Chairman reported the contents, criteria and direction for 2014 business activities. Under the direction of the Chairman of the Board, the shareholders' meeting lively discussed to clarify the advantages and disadvantages , the original objective, subjective , drawn experiences, given the positive measures to implement the most effective targets by 2014. The shareholders' Meeting has unanimously voted through to 100 % effective business plan for 2013 and 2014.
Mr. Nguyen Dac Hai, Chairman of the Company noticed the staff status of the Company: Ms. Hoang Thi Hoan and Nguyen Khac Hoi retirement.
Supplement: Mr. Nguyen Tri Dung, Chairman and Managing Director of the Chemicals 21 Company Limited and Ms. Lam Thi Hong Gam, Chief Accountant of the Company participated in METCO Board as Members of the Board of Directors of METCO. Shareholders' Meeting has unanimously voted 100 % through personnel changes .
The conference was a great success with the high consistency of the members.
Shareholders' Meeting ended on 11h15 of 28/05/2014.
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Representatives of METCO flowers the parted Mr. Nguyen Khac Hoi and
Mrs. Hoang Thi Hoan.
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Mr. Chairman Nguyen Dac Hai gives flowers to congratulate the new members
of the Board of Directors Mr. Nguyen Tri Dung and Mrs. Lam Thi Hong Gam.
