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84. 8. 3515 4485

Address

Botanic Towers 312 Nguyễn Thượng Hiền,
P5, Q. Phú Nhuận, TP. HCM.

Fax: 84. 8. 3515 4484

Email: contact@phuhunggia.com

Shareholder Information

The 4th PHG Annual Shareholder Meeting - 2011

On April 29th 2011, Phu Hung Gia Construction and Investment JSC (PHG) held the 4th Annual Shareholders Meeting - 2011 at Tan Son Nhat Hotel, HCMC. The attending shareholders were 83.79% of company capital.

 

 

                       Shareholders attending the Annual Shareholders Meeting - 2011

 

 

 

                                      The Presidium - Lead the Meeting

 

 

 

                       Mr. Nguyen Ba Duong - The Chairman delivered the opening remark 

 

 

 

           Mr. Phan Huy Vĩnh - Deputy General Director presented the report of Board of Directors 

 

After presentations of Board of Management and Board of Directors to report on achievements in 2010 and business plan in 2011, 100% of shareholders voted to pass all the contents in statement of the Board of Management with details as follows:
- Business results in 2010: Total revenue was 752 billion dongs, reached 136.88% higher than planned. Profit after-tax reported at 37.6 billion dongs, got 134.28% of the full-year plan.
- Business plan in 2011: Total revenue of 1.533.5 billion dongs, profit after tax is 45.5 billion dongs and the dividend rate is 18%. 
 

 

 

                                                            The shareholders voted in the meeting

                                

 

               Mr. Nguyen Ba Duong - The Chairman answered the shareholders' questions

 

The 4th PHG Annual Shareholders Meeting - 2011 had completed successfully. All issues were discussed and approved, which represented high confidence of the shareholders to PHG.
Tin trước
Notice of closing shareholders list and divident payment in 2010 16.10.2011
Tin sau
The announcement of closing attendance list of Annual Shareholders Meeting in 2011 14.10.2011
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