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2011 annual shareholders’ meeting of Secoin Saigon Industry-Investment Jsc | On April 29th, 2011, the 2011 annual shareholders’ meeting of Secoin Saigon Industry-Investment Jsc was held at the company’s meeting hall with the participation of the Board of Directors, shareholders, honored guests who are representatives of such companies as: Building Material Corporation No. 1, BMT Fico,…
The shareholders’ meeting has ratified the Report of Business Result of 2010 and Implementation Plan for 2011; Audited Financial Statement 2010; Report on the Board of Directors’ activities in 2010; Report of the Supervising Board in 2010. The meeting has also ratified the 18 targets and detailed implementation plan for 2011 with the direction of: Corporate restructuring – Product lines restructuring – Personnel restructuring.
Especially, at the meeting this year, the Board of Directors submitted the plan for merging shares of Secoin Saigon Industry-Investment Jsc into Secoin Building Material Corporation. The merge will help improve the business efficiency, make use of joint-force. The purposes of the merge are to:
(1) Streamline and professionalize the management system; Develop domestic sales and export; Diversify the product range;
(2) Be prepared for becoming a listed company in 2013
(3) Shareholders of Secoin Saigon Industry-Investment Jsc will have higher value for their shares, get annual dividends and benefit from share growth on the stock market.
The meeting was conducted in a cozy atmosphere and got good results. With the determination and unanimity from the Board of Directors and the entire staff, hope is that Secoin Saigon Industry-Investment Jsc will overcome the difficulties of the macro economy in 2011 and continue its way to reap more and more success. | |
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