On the morning of March 30, 2021, the Annual General Meeting of Shareholders in 2021 Visicons Construction and Investment Joint Stock Company (Stock code: VC6) was successfully held with the attendance of Shareholders. and representatives of some major partners such as Japan Maeda Construction Group, Military Commercial Joint Stock Bank, Dien Bien Phu branch, BIDV Ha Tay Bank.

Mr. Hoang Hoa Cuong - Member of the Board of Directors, General Director of the Company presents the report of the Executive Board of Business Operations in 2020 and plans for 2021.

In the report of the Board of Directors, Mr. Hoang Hoa Cuong - General Director summarized the highlights of Visicons in 2020 and the orientation of 2021, he emphasized the efforts of the Board of Directors in the public. directing and operating, creating stability for Visicons and reputation with Investors so that they continue to trust in long-term cooperation with Visicons.

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

Speaking at the meeting, Mr. Tran Van Khanh - Chairman of the Board of Directors shared: “In the socio-economic conditions affected by the Covid 19 epidemic, the Company has been actively marketing and bidding for FDI projects ( from Japanese, Taiwanese, Chinese Investors) and reputable domestic investors. Stable maintenance of construction and installation sources, reaching the planned revenue target. The quality management system, operation and construction are assessed and certified to be certified in accordance with the requirements of ISO 9001 - 2005 standards. Occupational Health and Safety Management System of the Company assessed and certified in accordance with ISO 45001 - 2018 standard requirements. The company was granted the Certificate of Protection Registration by the Department of Intellectual Property - Ministry of Science and Technology as Owner of VISICONS Trademark.

The contents of the report approved by the Congress with the high consensus include: Statement of plan of profit distribution in 2020, Proposal for approval of plan to pay dividends for 2020 in cash, Statement on revenge Board of Directors, Supervisory Board in 2020 and remuneration plan for 2021 and Report on introduction of auditors for fiscal year 2021.

Some pictures of the Conference:

Mr. Nguyen Van Quyen - Head of Inspection Committee for eligibility to announce the Company's Annual General Meeting of Shareholders.

Mr. Nguyen Kien Trung Approved the working regulations and personnel of the Meeting.

Mr. Nguyen Minh Tuan - Member of the Board of Directors, Deputy General Director approved the agenda of the Congress.

Ms. Mai Phuong Anh - Chief Accountant presents the audited financial statements of 2020.

Mr. Dang Thanh Huan - Head of Supervisory Board presents report of Supervisory Board.

The Congress voted to approve the resolutions of the Congress.

Shareholders register to participate in the meeting.

Shareholders participated in their speech at the meeting.