On April 23rd, 2019 afternoon, Dinhvu Port Investment & Development JSC organised the shareholders’ annual meeting 2019 at the Meeting Hall on the fifth floor of the company’s office building, Dong Hai 2 ward, Hai An district, Hai Phong city.
The meeting started at 14:10 after checking the eligiblity of attending shareholders and required procedures. The meeting agreed to vote for Presidium and Secretariat. At the meeting, all attendants listened to the key contents: report of management board 2018; report of control board 2018; audited report on finance 2018; allocation method of profits after tax 2018; list of auditing companies reporting on finance 2019; statement on remuneration for the management board and control board 2019.
According to the report of the management board presented by General Director - Mr. Cao Van Tinh, total revenue in 2018 is VND707.6 billion, profit before tax is over VND317 billion. However he also emphasized difficulties, huge challenges in 2019 causing great impacts on ensuring targets of production, business.
Speaking at the meeting, Mr. Vu Tuan Duong - Board Chairman of Dinh Vu Port said that navigation channel to terminals at Dinh Vu area is quickly shallowed with alluvial soil, without regular dredging resulting in difficulties in operations of shipping lines and throughput of terminals at Dinh Vu area in the first quarter 2019 would be considerably affected.
Within the agenda, after discussion, comments from shareholders, members of presidium had answered, clarified some contents interested by the shareholders. Then, vote on 7 issues raised at the meeting has been approved at high rate (over 98-99%).
The shareholders’ annual meeting 2019 of Dinh Vu Port finished successfully at 17:00 on April 23rd, 2019. The management board presented plan 2019 to be approved by shareholders, with throughput of 550,000 teus, revenue of VND650 billion and profit before tax of VND286 billion, dividend of 25%.