In the afternoon of June 23rd 2023, at the Meeting Hall of Centara Mirage, Phan Thiet, Bình Thuan Province, Tân Cang Maritime Services JSC organized successfully the Annual Shareholders Council Meeting, year 2023.
At the Meeting, the representatives for shareholders of Saigon Newport Corporation, Hai Van Shipping Services Corporation and other small shareholders discussed and had positive evaluation for the efforts of the Administration Council, Board of Control in 2022 to stabilize the business and production activities, maintain fairly high statistics of grown index in the circumstances which the company’s business had to deal with many objective difficulties, along with keen competition of maritime services industry.
Besides, during the meeting, the Financial Statement and Plan of profit distribution, also paying the dividends of 2022; Business and Production Plan of 2023, choosing the Audit company and plan to distribute profits and pay dividends of 2023. Shareholders requested that in 2023, to keep improve the business efficiency, also affirm the top place of the company in towage services industry, along with the guarantee to pay high dividends to shareholders and keep a fair standard of labor income; the Administration Council, Board of Control shall continuously manage the business and production situations at multiple areas, proposing strategies and tactics to expand the market, looking for new opportunities; In addition, to enhance the business opportunities for the company, the support of Saigon Newport Corporation, Hai Van Shipping Services Corporation and other shareholders are deeply needed.
Overview of the Meeting
Mrs. Tran Thi Hong Thu – Chairman of Administration Council operates the Meeting
Representative of Board of Control reports at the Meeting
Mr. Phan Van Tien – Director of Tan Cang Maritime JSC reports at the Meeting
Mr. Pham Van Quang – Director, representative of shareholder Hai Van Shipping Services Corporation
Mr. Ho Quang Minh – Representative of small shareholders speaks at the Meeting
Shareholders votes at the Meeting
In addition, the General Meeting voted to decide the Administration Council, Board of Control for term IV (2023-2028). After counting votes, 03 member of the Administration Council in previous term (2018 – 2023) were reelected for the term of 2023 – 2028: Mrs. Tran Thi Hong Thu and Mr. Phan Van Tien, representatives for shareholder Saigon Newport Corporation; Mr. Pham Hong Phong, representatives for shareholder Hai Van Shipping Services Corporation. The Board of Control also included 03 members from the previous term 2018 – 2023: Mr. Mong Dang Xuan, Mr. Vo Hong Quan and Mrs. Vuong Thi Kim Thanh.
After 03 hours of working with high responsibilities, the General Meeting completed all the required topics, working programs, also showing positive unification among shareholders, Administration Council and Board of Management of the Company to aim and concentrate on for the targets of production and business in 2023.
