On April 28th, 2017 at the Conference Hall located 1295B, Nguyen Thi Dinh, Cat Lai Ward, District 2, HCM city - Cat Lai Port, Tan Cang Logistics organized successfully the 3rd year term Annual General Shareholder’s Meeting period of 2017-2022. The meeting aimed to report in front of the congress about operation activity’s result, investment activity’s result year 2016, operation and investment plan year 2017, proposal of profit distribution and dividend, profit distribution and dividend plan year 2017.
Attending the congress were representatives of Board of General Directors of Saigon Newport Corporation, General Assembly, Board of Supervisors, Tan Cang Logistics (TCL’s) Board of Directors, stock companies, public relation agencies, guests and many company’s shareholders.
In 2016, while domestic and foreign economy have facing difficulties and challenges, Tan Cang Logistics still hold strong position and continued to achieve the growth plan set . ., , which is shown by some targets : total revenue reached 844,024 billion VND, equal to 104.67% of the plan, total profit before tax reached 113,410 billion VND, account for 100,83% of the plan, profit after tax was 94,321 billion, equal to 101.47% of the plan, EPS was 4,033 VND / share, which is equal to 101.39% of the plan in 2016. This result has proved the hard work of the Board of Directors, Party Committee, TCL’s Board of Management to fulfill the commitments, create confidence for company’s shareholders.
At the meeting, shareholders discussed, agreed, and approved the reports of the Board of Directors about the results of business activities in 2016, Business Plan in 2017; Report of the Board of Supervisors and vote on many other important issues related to the development goals of Tan Cang Logistics. On the other hand, one of the important contents at this Congress is the list of nominations and candidates. The Congress elects the Board of Directors, the Board of Supervisors for the third term of the period (2017-2022) as follows;
Members of General Assembly: (5 people)
1, Mr. Ngo Minh Thuan
2. Mr. Nguyen Van Uan
3. Mr. Vo Dac Thieu
4. Mr. Nguyen Xuan Binh
5. Mr. Do Thanh Truong
Members of Board of Supervisors:(3 people)
1. Vu Thi Lan Anh
2. Nguyen Thi Nhu
3. Pham Kim Oanh
The third annual shareholders' meeting (2017 - 2022) has ended successfully in the agreement of all shareholders. This is a great motivation for the strong and sustainable development of Tan Cang Logistics, aiming to become one of the best logistics and value added service providers.
