Attending the General Meeting, on behalf of PV Gas South were Mr. Đỗ Tấn – Chairman of the Board of Directors; Mr. Vũ Quý Hiệu – Member of the Board of Directors, General Director of the Company; together with members of the Board of Directors, the Board of Management, the Supervisory Board, representatives of the Departments, Branches, and affiliated units. The General Meeting was honored to welcome nearly 100 shareholders representing 30,777,335 shares, accounting for 61.56% of the total voting shares.
At the Meeting, PV Gas South submitted to the General Meeting for discussion and approval of reports and proposals, including: the 2016 business performance review and 2017 business plan; the 2016 review and 2017 activity plan of the Board of Directors and the Supervisory Board.
The General Meeting of Shareholders of PV Gas South elected Mr. Vũ Quý Hiệu and Ms. Nguyễn Minh Ngọc as members of the Board of Directors; Mr. Phạm Tuấn Anh and Ms. Nguyễn Thục Quyên as Supervisors for the 2017–2022 term.
The Presidium of the Meeting dedicated significant time to satisfactorily and fully answer shareholders’ questions and inquiries related to the reports, expressing the hope that shareholders will continue to stand side by side with the Board of Directors and the Company’s leadership in production and business activities in the coming time.
With a high rate of approval for the agenda items, the 2017 Annual General Meeting of PV Gas South was a great success. In their speeches at the Meeting, the Board of Directors and the Board of Management expressed deep gratitude for the support and cooperation of PetroVietnam Gas Corporation, valued partners, customers, and especially the Company’s shareholders. They also affirmed that the leadership and all employees will unite and make unceasing efforts, turning difficulties and challenges into driving forces for development, striving to successfully accomplish all set plans, and building PV Gas South into a strong brand not only in Vietnam but also reaching international markets!
Some photos from the Meeting:
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The Presidium of the 2017 Annual General Meeting of Shareholders
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PV Gas South 2017 Annual General Meeting of Shareholders
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The Board of Directors and Supervisory Board of PV Gas Sout
An Quyên
