2024 Annual General Meeting of Shareholders of Visicons Joint Stock Company

On the morning of April 26, 2024, in Hanoi, Visicons Construction and Investment Joint Stock Company (VISICONS - Stock code VC6) held the 2024 Annual General Meeting of Shareholders. The meeting approved many contents. Important content about production and business results in 2023 and development orientation for 2024 of the Company.

The Congress was conducted under the direction of the Presidium, including Mr. Tran Van Khanh - Chairman of the Board of Directors, chairman of the Congress and members of the Board of Directors.

 

During the year, VISICONS has made efforts and proactively deployed many solutions to carry out the tasks of the 2023 production and business plan, achieving and exceeding the set goals. The company has completed its profit target, guaranteed the dividend rate paid to shareholders, fully fulfilled its obligations to pay to the State budget, stabilized jobs and income for employees, and guaranteed its goals. sustainable development of VISICONS.

To complete the tasks of the 2024 production and business plan, the Company aims to synchronously deploy solutions and make strong improvements in management and operations. Investing in depth in equipment, technology, applying information technology, streamlining production stages, improving the adaptability and competitiveness of businesses, continuing to enhance the reputation of the VISICONS brand in the market. Vietnam construction school.

The Congress unanimously approved the production and business results in 2023 and the tasks of the production and business plan in 2024.

The Congress elected to supplement 01 member of the Board of Directors and 01 member of the Supervisory Board for the 2020 - 2025 term:

1. Additional elected members of the Board of Directors

Mr.: Otani Shingo                 Nationality: Japanese

Occupation: Architect, Engineer

2. Additional members of the Supervisory Board are elected

Ms. Fujikawa Marika              Nationality: Japanese

 

Occupation: Construction accountant

With high consensus, the 2024 Annual General Meeting of Shareholders was a great success with the voting rate for all items on the General Meeting agenda reaching 100% of votes in favor, serving as a basis for approval. basis for the Board of Directors and all VISICONS employees to organize and implement.

Some pictures of the Conference:

Mr. Tran Van Khanh - Chairman of the Board of Directors presented the report of the Board of Directors

Mr. Hoang Hoa Cuong - Member of the Board of Directors, General Director of the Company presented the report of the Executive Board on Production and Business Activities in 2023 and the plan for 2024