Petroleum Machinery and Equipment Joint Stock Company (PVMachino) successfully held an Extraordinary General Meeting of Shareholders in 2022
On December 21, 2022, PetroVietnam Machinery and Equipment Joint Stock Company (PVMACHINO) held an Extraordinary General Meeting of Shareholders in 2022 at the Company’s headquarters, 8 Trang Thi Street, Hoan Kiem District, Ho Chi Minh City. Hanoi.
On the side of PVMACHINO, attending the meeting were Mr. Vu Duc Tien – Chairman of the Board of Directors of the Company; Mr. Pham Van Hiep – Member of the Board of Directors, General Director of the Company; Mr./Ms. in the Board of Directors, Supervisory Board, Executive Board and Company’s staff and shareholders attended. The meeting opened at 13:45′ with the presence of 63 shareholders present in person and authorized, equivalent to 67.92% of the total voting shares.
The General Meeting listened to proposals on investment policies, participated in project bidding and bought debts at a number of credit institutions; Proposal on transfer of investment capital in a number of units with contributed capital and other financial investments; Proposal for dismissal and additional election of independent members of the Board of Directors for the 2020-2025 term…
Speaking at the meeting, Mr. Vu Duc Tien – Chairman of the Board of Directors of the Company shared: The company has been promoting the expansion of investment and business cooperation in the fields of real estate, wind power and renewable energy in order to towards the stable and sustainable development of the Company. Accordingly, the Company’s demand for capital in the near future is very large. The restructuring of the financial investment portfolio is a necessary stage in the current period.
At the discussion, a number of shareholders expressed their interest in the Company’s investment capital transfer plan, restructuring work, investment portfolio and market price of PVM shares on the stock exchange… Doan The Chairman answered and answered the contents of interest to shareholders.
After the discussion, the General Meeting voted on the contents of the Proposals and elected additional independent members of the Board of Directors for the 2020-2025 term.
Regarding the results: The General Meeting voted with a high rate of approval for the contents of the Proposals. The meeting also elected Mr. Vuong Hoang Thang to hold the position of independent member of the Board of Directors for the 2020-2025 term, replacing Mr. Vu Dinh Dong who had submitted his resignation.
The General Meeting approved the Minutes of the Extraordinary General Meeting of Shareholders in 2022 with the rate of 100% of shareholders attending and voting in favor.
On behalf of the Presidium, Mr. Vu Duc Tien – Chairman of the Board of Directors thanked the shareholders for accompanying the Company during the past time.
After a period of active, expeditious, democratic and law-abiding work, the 2022 Extraordinary General Meeting of Shareholders of Petroleum Machinery and Equipment Joint Stock Company has completed the contents of the agenda. of the Congress and a great success. The meeting closed at 4:00 p.m. on the same day.