NBC holds its 2018 Annual General Meeting with great success

Date posted: 21/05/2018

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On May 19 th, Nha Be Garment Corporation - NBC successfully organized the Annual General Meeting of Shareholders in 2018 and elected members of the Board of Directors (BOD), Board of Supervisors (BOS) Term 4 (2018 -2022). There are members of the Board of Directors, Supervisory Board of the Corporation, its shareholders and representatives representing 96% of the charter capital.

Mr. Pham Phu Cuong - Chairman of the Executive Board

NBC is a company with a history of more than 40 years of establishment and development, in addition to active, flexible and drastic action mechanism of BOD, Unity, unification of the whole CB-CNC NBC is a great internal strength to help NBC complete the task of production and business. In 2017, NBC continues to maintain its position as one of the leading units of the Vietnam Textile and Garment Industry in developing and applying new technology into production and brand development, confirming the position of myself. Total revenue in 2017 reached over 3.5 trillion; profit before tax reached 88.5 billion; average income reached 8.4 million; contributing VND 57 billion to the state budget; Dividend payment in 2017 reached 25%.

Mr. Nguyen Ngoc Lan - Member of the Board of Directors, General Director presented the direction and plan for 2018

The meeting approved the content of 100% voting shares of the shareholders attending the meeting: Report on business performance in 2017 and plan of the year 2018 of the Board of Management; Activity Report of the Board of Directors in 2017 and orientation in 2018; Audited Financial Statements for 2017; Report of the Board of Supervisors 2017 and Direction 2018; Statement of profit distribution plan for 2017; Statement on the salary and remuneration of the manager in 2018; Proposal to amend the charter of 2018 ... Congress has elected the Board of Directors for the term 2018-2022 with 5 members; 3 members of the Board of Supervisors. Mr. Pham Phu Cuong continues to be elected Chairman of the Board, Mr. Phan Van Hai continues to be the Chief of Supervisory Board for the term of 2018-2022.

Members of the Board of Directors and the Inspection Committee for the fourth term (2018 - 2022) launched the Congress

Achieve business results successfully, while increasing the value of the Corporation in the face such as reputation for customers, partners, authorities; prestige with credit institutions and loyal loyalty of staffs and employees of the Corporation. Besides the determination and capacity of the Board of Directors and nearly 30,000 employees, the role of shareholders, partners and customers is also important. It is the consensus, companion and support that is a solid foundation for NBC to continuously develop in a sustainable way.

Some images of the Congress:

Madam Le Thi Ngoc Dieu - Member of the Board of Directors, General Director Newspaper reported production and business results in 2017

Mr. Dinh Van Thap - Deputy General Director approved the papers, contents of the Congress

Mr. Mai Van Hoang Dung - General Director approved the Congress

Mr. Phan Van Hai, Head of Supervisory Board, told the meeting

Shareholders to comment and discuss at the Congress

Shareholders vote for the members of BOD and BOS for the term of 2018-2022

NBC

 

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