Shareholders' Meeting of Nghe An Petroleum Construction Minerals Corporation

(Baonghean.vn) - On the morning of June 29, Nghe An Petroleum Construction Minerals Corporation held the Shareholders' Meeting for the 2015 - 2020 term. Attending the meeting was comrade Nguyen Xuan Son - Member of the Provincial Party Committee, Vice Chairman of the Provincial People's Council.

Overview of the congress

Comrade Nguyen Xuan Son - Member of the Provincial Party Committee, Vice Chairman of the Provincial People's Council spoke at the congress

In recent times, the construction investment sector has faced many difficulties, but Nghe An Petroleum Construction Minerals Corporation has boldly innovated its operating methods, regularly developed the market and bid for construction projects, focused on investing in completing signed projects, projects invested by the Corporation... Thanks to that, the production and business situation of the Corporation has always achieved high results, in 2014 the total output reached more than 202.5 billion VND and total revenue was more than 148 billion VND (of which construction and installation revenue was more than 87.2 billion VND, sales revenue was nearly 46 billion VND...)

Mr. Quoc Lap - Chairman of the Board of Directors of Nghe An Petroleum Construction Minerals Corporation reported on the activities of the Board of Directors.

Mr. Tran Nghia Hoa - General Director of Nghe An Petroleum Construction Minerals Corporation reported on production and business results in 2014 and directions and tasks for 2015.

Along with focusing on accelerating the progress of projects and works constructed and invested by the Corporation in Nghe An and other provinces and cities in the country, the unit also cooperated with Chang Moon Company of Korea to establish PNC Joint Venture Company with charter capital of 105 billion VND... The Corporation has paid 5% dividend, created regular jobs for 300 employees, fulfilled all obligations to the state, and actively participated in social security activities.

Introducing the Board of Directors for the 2015 - 2020 term

At the congress, shareholders discussed and agreed to approve solutions to promote construction activities (including civil and industrial construction), proactively invest finance in potential companies, proactively bid for construction projects, develop plans and policies, and strive to become a Labor Hero in the renovation period. The goal in 2015 is to strive to achieve an output target of nearly 1,188 billion VND and a revenue of more than 967.6 billion VND.

Introducing the Board of Directors and Supervisory Board for the 2015 - 2020 term

On this occasion, Nghe An Petroleum Construction Mineral Corporation elected a Board of Directors consisting of 5 members and a Board of Supervisors consisting of 3 members.

Hoang Vinh