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84. 08. 3515 4485

Address

Botanic Towers 312 Nguyen Thuong Hien,
Ward 5, Phu Nhuan Dict, HCM City.

Fax: 84. 08. 3515 4484

Email: contact@phuhunggia.com

 

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84. 04. 3783 4851

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Branch Office - Hanoi8 Lot 4A Trung Hoa,
Yen Hoa Ward, Cau Giay Dict, Hanoi.

Fax: 84. 04. 3783 4850

Company News

The 5th PHG Annual Shareholder Meeting - 2012

On June 7th 2012, Phu Hung Gia Construction and Investment JSC (PHG) held the 5th Annual Shareholders Meeting – 2012 at Continental Hotel, HCMC. The attendees were 128 shareholders, representing 8.732.200 voting shares, accounting for 87.32% of total company shares.

 

  

Shareholders attending the 5th Annual Shareholders Meeting – 2012

 

Year 2011 ended with many difficulties and fluctuations. To face out many the difficulties and affects of economic, PHG had a year to strive incessantly. The Board of Management and Board of Directors have always leaded the appropriate business strategy to adapt the vagaries of the market to limit the risks, take advantage and get opportunities. PHG has overcome the difficulties and achieved encouraging results. Compared with 2010, the total revenue in 2011 reached VND 1.214 billion, exceeding 61.31%, profit after tax reached VND 48.24 billion, exceeding 28.3%, and the dividend rate was 10% per share.

 

 

The Presidium - lead the meeting

 

After presentations of the Board of Management and the Board of Directors to report on achievements in 2011 and business plan in 2012, 100% of shareholders voted to pass all the contents in statement of the Board of Management. Accordingly, in 2012, PHG has projected to get VND 1.410 billion of total revenue, VND 40 billion of profit after tax, and the dividend ratio is 10% per share. In addition, to supplement funding for production and business activities, the Board of Management and shareholders agreed to increase charter capital from VND 100 billion to VND 135 billion.

 

 

The shareholders voted in the meeting

  

Beside, the Board of Management has set the target for 2012 that the company would be continued developing solidly, brought benefits to shareholders and its employees. PHG will definitely overcome the current difficulties and strive to maintain the growth of revenue and stable profit.
 
At the meeting, the shareholders have voted the Board of Management and the Board of Supervisors of PHG for term 2012 – 2017. The lists are as follows:
 
The list of members of the Board of Management:
 
1. Mr. Nguyen Ba Duong:Chairman and General Director of Coteccons
2. Ms. Le Thuy Huong:General Director of Truong Thinh Phat Construction and Investment JSC
3. Mr. Tran Quang Quan:Deputy of General Director of Coteccons
4. Mr. Phan Huy Vinh:General Director of Phu Hung Gia Construction and Investment JSC.
5. Mr Nguyen Sy Cong:General Director of Uy Nam Construction and Investment JSC (UNICONS)
 
The list of members of the Board of Supervisors:
 
1. Ms. Ha Tieu Anh:Coteccons Chief Accountant
2. Mr. Từ Đại Phúc:Assistant of Coteccons General Director
3. Ms. Dang Thi Thuan:Real Estate self-employed

 

 

Members of the Board of Management and the Board of Supervisors for term 2012 - 2017

  

The 5th PHG Annual Shareholders Meeting - 2012 had completed successfully. All issues were discussed and approved, which represented high confidence of the shareholders to PHG.

 

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