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.
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
The shareholders voted in the meeting
|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)|
|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