The First General Meeting of Shareholders of Bach Dang Construction Corporation – JSC

Mr. Nguyen Huy Hoan – Party Secretary of the Corporation, Mr. Dao Viet Dung – Chairman of Members Council of the Corporation, Mr. Le Trung Kien – General Director of the Corporation; members of Party Committee, Council members, Board of Directors, Chairman of Trade Union, leaders of functional departments of the Corporation, leaders of member Companies of the Corporation, shareholders together with reporters from national and local newspapers and televisions attended the meeting..

The Charter of organization and operation, business and production plan for the period 2014-2019 were passed at the meeting. In which, the development orientation of the Corporation based on human resources and promotion of enterprise culture are pivotal factors. The consolidation and reorganization of management leaders from the Corporation’s head office to dependent Companies, and son Companies was implemented at the meeting.  The Corporation has built business and production plan for period 2014-2019 to ensure the growth rate of  6-10% / year; determination of construction is the key area, boosting industrial production and construction materials, growing in housing business and taking care of designing surveys.

05 people of Management Board and 03 people of Financial Inspection Board of the Corporation in the period 2014 – 2019 were elected at the meeting. Mr. Dao Viet Dung was elected as Chairman of Management Board and Mr. Le Trung Kien was elected as General Director of the Corporation in the first meeting of Management Board. 

The bonus plans for Management Board and Financial Inspection Board in 2014 were passed at the meeting and the Management Board of the Corporation was authorized to select audit Company for financial statements in 2014 and the report will be informed to shareholders in the next meeting.

Speaking at the meeting, Deputy Minister of Construction Bui Pham Khanh and Vice Chairman of Hai Phong People’s Committee highly appreciated the efforts of Bach Dang Construction Corporation during the equitization process. The Corporation should focus on completing the next step to ensure requirements of a joint-stock Company. Deputy Minister of Construction Bui Pham Khanh noted that the Corporation should study and adjust the production and business plans in the period of 5 years and the next years for effectiveness, especially pay attention to the depth of human recourses, facilities and update new science and technology in order to maintain and improve prestige and brand of a strong Enterprise in the construction industry of Vietnam.