On August 2, 2024, the Annual General Meeting of Shareholders for the fiscal year 2023 of Construction Joint Stock Company No. 1 – COFICO was held at the Saigon Prince Hotel. This important annual event gathered shareholders, members of the Board of Directors (BOD), members of the Supervisory Board, representatives of the Management Board, representatives of shareholders from Saigon Construction Corporation, representatives of Maeda Corporation Japan, and the company’s managers. The purpose was to evaluate the business performance of the past year and outline the strategic plan for the upcoming year..
At the meeting, Mr. Le Dang Vinh, General Director of COFICO, on behalf of BOD, presented the Board of Directors’ report on the 2023 economic situation, 2023 business results, and the 2024 business plan. Despite facing numerous difficulties and challenges in the past year, the Company achieved notable successes in AI technology development, new project implementation, and human resource training to enhance competitive capacity and operational efficiency. These achievements were due to the relentless efforts of all staff and the trust and support of the shareholders.
Mr. Le Dang Xu, Chairman of the BOD, addressed the challenges COFICO has encountered over the past years and shared future management directions regarding the organizational structure of the Board of Directors and the Management Board. To better adapt to the upcoming challenges, Mr. Nguyen Vu Thach was unanimously appointed by the Board as the new CEO, effective August 3, 2024. Accompanying him are 3 Deputy General Directors, Mr. Nguyen Hong Viet, Mr. Nguyen Huu Liem and Mr. Tran Phung, who will directly manage the company’s business operations.
The BOD also dismissed two members and welcomed two new members: Mr. Sasaki Suguru (nominated by Maeda Corporation Japan) and Mr. Nguyen Chuc Vu (nominated by Saigon Construction Corporation). In his speech, Mr. Sasaki Suguru committed to contributing his experience and capabilities during the 2022-2027 term and pledged to foster bilateral cooperation for sustainable development in economic, environmental, and social aspects.
The Annual General Meeting of Shareholders 2023 concluded successfully with high consensus from the shareholders on the company’s development plans and directions. We sincerely thank our shareholders for their support and trust, and we commit to doing our utmost to achieve the set goals.
At the meeting, Mr. Le Dang Vinh, General Director of COFICO, on behalf of BOD, presented the Board of Directors’ report on the 2023 economic situation, 2023 business results, and the 2024 business plan. Despite facing numerous difficulties and challenges in the past year, the Company achieved notable successes in AI technology development, new project implementation, and human resource training to enhance competitive capacity and operational efficiency. These achievements were due to the relentless efforts of all staff and the trust and support of the shareholders.
Mr. Le Dang Xu, Chairman of the BOD, addressed the challenges COFICO has encountered over the past years and shared future management directions regarding the organizational structure of the Board of Directors and the Management Board. To better adapt to the upcoming challenges, Mr. Nguyen Vu Thach was unanimously appointed by the Board as the new CEO, effective August 3, 2024. Accompanying him are 3 Deputy General Directors, Mr. Nguyen Hong Viet, Mr. Nguyen Huu Liem and Mr. Tran Phung, who will directly manage the company’s business operations.
The BOD also dismissed two members and welcomed two new members: Mr. Sasaki Suguru (nominated by Maeda Corporation Japan) and Mr. Nguyen Chuc Vu (nominated by Saigon Construction Corporation). In his speech, Mr. Sasaki Suguru committed to contributing his experience and capabilities during the 2022-2027 term and pledged to foster bilateral cooperation for sustainable development in economic, environmental, and social aspects.
The Annual General Meeting of Shareholders 2023 concluded successfully with high consensus from the shareholders on the company’s development plans and directions. We sincerely thank our shareholders for their support and trust, and we commit to doing our utmost to achieve the set goals.
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- COFICO APPOINTS MR. NGUYEN VU THACH AS NEW CEO
- COFICO HOLDS ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023
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- COFICO BREAKS GROUND ON THE LOGISTICS LOGOS HUNG YEN PROJECT
- COFICO RECEIVES COMMENDATION ISSUED BY THE MINISTRY OF LABOR, INVALIDS AND SOCIAL AFFAIRS FOR ITS ACHIEVEMENTS IN LABOR SAFETY AND HYGIENE IN 2023
