VIDIFI successfully organized the 2023 Annual General Meeting of Shareholders
On June 15, 2023, at the headquarters of Vietnam Infrastructure Development and Financial Investment Corporation (VIDIFI), the 2023 Annual General Meeting of Shareholders (AGM) was successfully organized.
On June 15, 2023, at the headquarters of Vietnam Infrastructure Development and Financial Investment Corporation (VIDIFI), the 2023 Annual General Meeting of Shareholders (AGM) was successfully organized.
Attending the meeting were shareholders: Vietnam Development Bank (VDB); Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank), VIDIFI Supervisory Board and Leaders of relevant departments...
At the congress, delegates heard reports on operations, business results, financial statements for 2022 and operating plans for 2023; Report on the direction and management activities of the Corporation's Board of Directors; Report of the Supervisory Board on VIDIFI's business results, 2022 performance results of the Board of Directors and General Director of VIDIFI; self-assessment report on the performance of the Supervisory Board and a number of other contents....
Discussed at the Congress, shareholders highly appreciated the results VIDIFI has achieved in 2022, and also contributed opinions to the business plan for 2023. Accordingly, with the economic situation expected to have many fluctuations and unpredictable challenges, VIDIFI needs to consolidate and constantly innovate and create for stable, effective and sustainable development.
The Congress also heard the opinions and instructions of the Chairman of the Board of Directors of VDB (dominant shareholder). VIDIFI needs to carefully analyze and evaluate the advantages and disadvantages to strive to successfully complete the plan. VDB is a major shareholder, as well as a capital sponsor for the Hanoi - Hai Phong Expressway Project and related synchronous infrastructure projects, committed to creating favorable conditions, caring for and supporting VIDIFI in 2023 and the following years.
On behalf of VIDIFI, the Chairman of the Board of Directors of VIDIFI Corporation would like to thank the shareholders for attending, contributing ideas, and sharing interest in VIDIFI's activities in 2022, the 2023 plan. The Board of Directors, along with the Board of Directors of VIDIFI as well as all employees, will strive to come up with the best solution, ensure the safe and effective use of capital, and strive to successfully complete the year's business plan. 2023.
After a positive and lively discussion, shareholders voted to approve the reports and proposals with a voting rate of 100% of shareholders with voting rights at the meeting. Specifically as follows:
- Approve the report on operations and business situation in 2022 and evaluate the management and administration of the Corporation by the General Director.
- Through the business results report (Financial Report 2022).
- Operation and business plan 2023.
- Total remuneration of the Board of Directors and Supervisory Board in 2022 and plan for 2023.
- Report evaluating the management and administration of the Corporation and the performance of the Board of Directors in 2022.
- Report of the Supervisory Board on the business results of the Corporation, on the performance of the Board of Directors and General Director; Self-assessment report on the performance of the Supervisory Board.
- The Shareholders' Meeting elected the Corporation's Board of Directors for the 2023-2028 term.
The congress was a great success, creating a premise for the next steps of VIDIFI's development in the future.
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