Vietnam Italy Steel JSC successfully organized the Annual General Shareholder Meeting in 2020
In the morning of May 14th, 2020, after a postponement due to the Covid-19 pandemic, Vietnam Italy Steel Joint Stock Company successfully organized the Annual General Shareholder Meeting in 2020 with a total of 98.31% shares participating.
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At the meeting, Vietnam Italy Steel Joint Stock Company was honored to welcome the presence of Mr. Trinh Khoi Nguyen - Deputy General Director of Vietnam Steel Corporation; Mr. Le Thanh Thuc - Deputy General Director of Thai Hung Trading Joint Stock Company, Mr. Yasuhiro Yonemura - Deputy General Manager of Kyoei Steel Japan Steel Group, Hirakata Branch.
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| Mr. Yoichi Hoshino - General Director, member of the Board reported in the Meeting |
In 2019, Vietnam Italy Steel under the leadership of Japan Kyoei Steel Corporation has had many changes in management and operation activities in a modern and advanced direction. The quality of VIS Steel products thereby improved significantly and was rated as "No. 1 in terms of quality in the Northern market" by customers.
On the basis of assessing the market situation in 2020, the Board of Directors submitted to the meeting the plan of steel consumption in 2020 is 322,300 tons, the revenue is estimated at 3,634 billion VND.
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| Mr. Vu Van Huy - Chief of the Board of supervisors reported in the Meeting |
At the meeting, the congress unanimously approved: Report on implementation of the General Meeting of Shareholders Resolution 2019 and production and business plan 2020; Audited financial statements 2019; Report on the performance of tasks in 2019 and the work program in 2020 of the Board of Directors and the Supervisory Board; Amendment of Company's Charter; Salary and remuneration report of BOD & Supervisory Board 2020...
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| Mr. Nguyen Duy Luan - Member of the Board reported in the Meeting |
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| Mr. Trinh Khoi Nguyen - Member of the Board reported in the Meeting |
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| Mr. Satoshi Oda - DGD, member of the Board reported in the Meeting |
In particular, the Annual General Shareholder Meeting in 2020 has elected members of the Board of Directors and the Supervisory Board for the term 2020-2025. Mr. Yasuhiro Yonemura became a new member of the Board of Directors of Vietnam Italy Steel. Speaking at the meeting, Mr. Yasuhiro Yonemura shared, the members of the Board of Directors with their management experience along with the advantages of Vietnam Italy Steel, the confidence of the Shareholders and the support of customers. goods and the solidarity of all employees; The Board of Directors will successfully complete the 2020 plan, gradually bringing efficiency to the company and increasing benefits for shareholders and the social community.
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| Mr. Yasuhiro Yonemura makes a speech online after elected as a new member of the Board |
Annual General Shareholder Meeting of Vietnam Italy Steel Joint Stock Company in 2020 ended successfully with the consensus and high support of shareholders. In 2020, the Board of Directors along with the Board of Managers and all Vietnamese Italy Steel employees will continue to gradually overcome the existing difficulties, solidarity and continuous efforts to achieve and exceed the business and production plan that was approved by the General Shareholder Meeting.
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| Members of the Board and the Board of supervisors in the term 2020 - 2025 |
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