Annual General Meeting of Shareholders 2017
08/05/2017
On May 4, 2017, in Hanoi, the Vietnam Infrastructure Development and Financial Investment Corporation (VIDIFI) held its Annual General Meeting of Shareholders (AGM) for 2017.
Attending the meeting were representatives of shareholders' capital management, including: Vietnam Development Bank (VDB); Vietnam Foreign Trade Joint Stock Commercial Bank (Vietcombank); Vietnam Import-Export and Construction Corporation (Vinaconex), VIDIFI's Supervisory Board, and relevant departments…
At the meeting, shareholders heard reports, discussed, gave opinions, and voted on the following contents: Report on business performance in 2016 and business plan for 2017; Report on business results (Financial report 2016); Report on the direction and management activities of the Board of Directors; The Supervisory Board's review report on the Corporation's operations in 2016 and the mechanism for delegating authority from the General Meeting of Shareholders to the Board of Directors during the operation and exploitation phase of the Hanoi-Hai Phong Expressway and National Highway 5.
The above contents were approved by the General Meeting with a 100% vote.

Annual General Meeting of Shareholders 2017
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