On the morning of December 27, at the Wyndham Garden Hanoi Hotel, CDC Construction JSC held the Extraordinary General Meeting of Shareholders 2023. The meeting was attended by members of the Board of Directors, the Board of General Directors, and the company’s shareholders. The meeting met the conditions to proceed according to the Enterprise Law and the company’s organizational charter.
In his opening remarks, Mr. Ngo Tan Long, Chairman of the Board of Directors and Chairman of the meeting, thanked the shareholders for rearranging their schedules to attend the meeting. He highlighted some of CDC’s main achievements over the past year, especially emphasizing that CDC had just been confirmed by the State Securities Commission as having completed the registration as a public company. He also discussed the challenges CDC will face in the upcoming journey, which will require the support and cooperation of the shareholders.
The meeting approved several main contents:
+ Internal regulations on corporate governance, operational regulations of the Board of Directors, and operational regulations of the Supervisory Board.
+ The plan to issue additional shares to the public.
+ The plan to list shares on HOSE.
+ The shareholders engaged in lively discussions. The meeting concluded successfully with a high approval rate for the resolutions.
