2015 Annual General Meeting of Shareholders

In 16th June 2016, The Annual General Meeting 2015 (AGM) of Construction Joint Stock Company No 1 (COFICO) has been organized in Duxton Hotel (D1, HCMC). The purpose of this meeting is reporting about the Y2015’s KPI, Y2016’s business plan and voting Boards of Directors and Supervisory Boards of Cofico in new term 2016 -2021.

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The current BOD members, Supervisory Boards, Directors and Managers from Cofico and relating Affiliates have participated in this meeting.

All of Shareholders have voted and agreed the Board of Directors for new term 2016 -2021 include:

  • Mr Lê Đăng Xu – Chairman
  • Mr Thomas On Sing Ho – Representative for Gammon Construction – BOD’s member
  • Mr Hee Wee Tan – Representative for Gammon Construction – BOD’s member
  • Mr Makoto Nagao – Representative for Maeda Corporation – BOD’s member
  • Mr Vũ Tiến Quốc Bình – Representative for State-owned Capital – BOD’s member
  • Ms Nguyễn Thị Bích Kiều – Representative for State-owned Capital – BOD’s member
  • Mr Trần Lệ Nguyên – Representative for Kinh Do Corporation – BOD’s member

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Mr Le Dang Vinh – COO of Cofico did report the 2015 year Business Result  and Business Plan for 2016 year. In general, financial ratios of 2015 were better than previous years and above the market average for construction companies. EPS in 2015 is VND 1,731 highest in the last 5 years.

 

Following it, Mr Le Dang Xu – Chairman cum CEO of Cofico hasshared his idea in the meeting. He emphasized one of the most necessary character of constructional engineers is GRIT. In the long-term development, Cofico should use resource leverage, make the best existing resource and apply the advance technology in order to break through in local construction industry.

 

Mr Makoto Nagao – representative of Maeda Corporation meanwhile the new member of BOD and Mr Thomas On Sing Ho – representative for Gammon Construction had speech. Both of these former senior managements affirmed to support Cofico in Human and Technical Development, especially in Safety On-site Improvement. And they emphasized a point that the co-operation with Cofico is long-term as the slogan “If you jump, I jump”

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The meeting was finished successfully with BOD voting result and the KPI and Business Planning for 2016 have been agreed by all BOD and shareholder members.

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