Industry and Trade Magazine: Southern Basic Chemicals to hold the Annual General Meeting of Shareholders in 2021
On April 27, 2021, in Ho Chi Minh City, the General Meeting of Shareholders of Southern Basic Chemical Joint Stock Company (Sochem) was held with the participation of 37 delegates, owners and ownership representatives. for 29,777,800 voting shares, accounting for 67,3706% of the total number of voting shares of the Company.
After listening to the contents of the Reports and Submissions, The General Meeting discussed and voted unanimously to approve the resolution with such contents as approving the Report of the Board of Directors of the Company on the situation of production and business activities in 2020; Operational plan for 2021.
Accordingly, in 2020, the company’s production and business value will reach VND 1,363 billion, Net revenue from sales and service provision will reach VND 1,339 billion; Profit after tax reached 180 billion dong. In 2021, the company sets a target of industrial production value of VND 1,472 billion; net revenue of 1,436 billion dong; pre-tax profit reached 220 billion dong; budget payment 147.9 billion; per capita income reached 16.56 million VND/person/month; dividend/charter capital is 10%.
Mr. Le Hoang on behalf of the Presidium presented working regulations at the Congress
The General Meeting also approved the Report on Operational Results of the Board of Directors in 2020 and the operation plan in 2021; Report on activities of the Supervisory Board in 2020, Operational plan in 2021; The Company’s 2020 financial statements have been audited; Report on the dissolution of Bao Loc Bauxite Mine… and many other important contents.
100% of delegates unanimously approved the working regulations at the Congress
The General Meeting also dismissed and elected additional members of the Board of Directors and Supervisors for the 2019-2024 term. Specifically, the meeting approved the resignation letter of Mr. Le Van Hung – member of the Board of Directors of the Company and Mr. Le Tung Lam – Supervisor of the Company.
Mr. Le Hoang (right) was elected to hold the position of Chairman of the Board of Directors of the Company for the term 2019 – 2024 with a vote of 5/5 votes in favor, reaching the rate of 100%.
Also at the meeting, members of the Board of Directors elected the Chairman of the Board of Directors for the 2019-2024 term. As a result, Mr. Le Hoang was elected to the position of Chairman of the Board of Directors for the term of 2019 – 2024, with a vote of 5/5 votes in favor, reaching the rate of 100%.
