First General Meeting of Shareholders of Nghe Tinh Port Joint Stock Company

(Baonghean .vn) - On March 21, 2015, Nghe Tinh Port Joint Stock Company held its first General Meeting of Shareholders. Attending and directing the meeting were Mr. Nguyen Ngoc Hue - Party Secretary, Chairman of the Board of Members of Vietnam National Shipping Lines, Mr. Nguyen Van Hanh - Deputy General Director of Vietnam National Shipping Lines, Head of the Steering Committee for Nghe Tinh Port Joint Stock Company. The meeting was also attended by all shareholders of the company.

Delegates attending the congress

Nghe Tinh Port Joint Stock Company (English name is Nghe Tinh Port Joint Stock Company), formerly Nghe Tinh Port One Member Limited Liability Company, main business lines: Port and port services business; Loading, unloading, preserving and delivering goods; Warehouse and bonded warehouse business, with a total charter capital of VND 215,172,000,000, of which the State holds 10,973,772 shares, accounting for 51% of charter capital. Implementing the equitization policy to improve competitiveness, the Company has offered shares and attracted strategic shareholders. Specifically: Shares sold to strategic investors (Tuan Loc Construction Investment Joint Stock Company) 3,894,156 shares, accounting for 18.10% of charter capital, the rest are preferential shares sold to employees who commit to work long-term at the Company.

Based on the results of selling shares according to the approved plan, up to now, Nghe Tinh Port Joint Stock Company has 556 shareholders, of which shares owned by Vietnam National Shipping Lines account for 51% of charter capital.

Presidium of the Congress

Mr. Le Doan Long - Chairman of the congress chaired the congress

At the Conference, after carrying out the necessary procedures of the congress, the shareholders listened to the report on the results of the equitization process of Nghe Tinh Port Company Limited, announced the decisions of Vietnam National Shipping Lines, approved the equitization plan of Nghe Tinh Port Company Limited, and decided to assign the management of the capital contribution of Vietnam National Shipping Lines at Nghe Tinh Port Company Limited to Mr. Le Doan Long - General Director of Nghe Tinh Port Company Limited. Next, the congress approved the Charter of organization and operation of the Company after equitization, and the production and business strategy after 3 years of equitization.

Shareholders and employees of the Company

Nghe Tinh Port Joint Stock Company will have a strategy to invest in developing port services associated with service diversification, investing in developing national general ports, regional hubs, focusing on making container ships to dominate the market, increase revenue and efficiency. Gradually invest in transportation, delivery, and external satellite warehouses to diversify services, create a difference from competitors, and attract all container goods to the port. Continue to build the Nghe Tinh Port brand, build a team of staff who love their jobs, are professional, have good expertise, and are dedicated to the Company.

The company sets the following targets: In 2015, total revenue reached 152 billion VND, in 2017 it reached 189 billion VND, budget contribution was 14.4 billion, in 2017 it was 15.7 billion VND, pre-tax profit in 2015 reached 13 billion VND, in 2017 it was 15.7 billion VND, creating stable jobs for 519 people.

Welcome program

The congress elected the Board of Directors (consisting of 7 members) and the Board of Supervisors of the company, and announced the results of the election of the Board of Directors and the Board of Supervisors. The congress also listened to instructions from comrade Nguyen Ngoc Hue - Party Secretary, Chairman of the Board of Members of Vietnam National Shipping Lines.

The General Meeting passed the resolution of the General Meeting of Shareholders with 100% of votes in favor.

News and photos: Chau Lan.