LILAMA10 Joint Stock Company holds the Annual General Meeting of Shareholders in 2023
On the morning of April 22, 2023, LILAMA 10 Joint Stock Company held the 2023 Annual General Meeting of Shareholders at the office of LILAMA 10 Building, To Huu Street, Trung Van Ward, Nam Tu Liem District. , Hanoi City with the participation of 46 shareholders, owning and representing 8,851,590 shares, accounting for 89.5% of charter capital and invited delegates...
The General Assembly approved with high consensus the following contents:
Content 1: Report on production and business activities in 2022, orientation and tasks in 2023
Content 2: Report on activities of the Board of Directors in 2022 and tasks in 2023
Content 3: Audited financial statements for 2022
Content 4: Financial and credit plan in 2023
Content 5: Profit distribution plan and dividend in 2022
Content 6: Selection of an independent audit unit in 2023
Content 7: Report on activities of the Supervisory Board in 2022 and tasks in 2023
Content 8: Approval of salary and remuneration for the Board of Directors and Supervisory Board in 2022 and salary and remuneration plan for the Board of Directors and Supervisory Board in 2023
Content 9: Approving to continue searching for independent BOD candidates
SOME PICTURES OF THE GENERAL GENERAL OF SHAREHOLDERS IN 2023
The Presidium - Board of Directors of LILAMA 10 Joint Stock Company
Mr. Pham Khac Tuyen - Member of the Board of Directors presented the Report on business results in 2022; Direction and tasks of production and business in 2023
Mr. Dang Van Long - Chairman of the Board of Directors presented the report on activities of the Board of Directors in 2022; Direction and tasks in 2023
Mr. Trinh Ngoc Tuan Hung - Member of the Board of Directors/Chief Accountant presents the Audited Financial Statement for 2022: Report on the plan for profit distribution and dividend payment in 2022; Statement of financial - credit plan in 2023
Mr. Vu Cong Trang - Head of the Supervisory Board presented the report on the operation of the Supervisory Board in 2022; 2023 Mission
Mr. Nguyen Hong Dang - Member of the Board of Directors/Member of the Wage Labor Organization presented the proposal for approval of the settlement of salaries and remunerations of the members of the Board of Directors, members of the Supervisory Board, managers, secretaries in 2022 and the salary plan. , remuneration for members of the Board of Directors, members of the Supervisory Board, managers, and company secretaries in 2023
Shareholders vote on the contents at the General Meeting
