{"id":6497,"date":"2023-02-27T17:17:45","date_gmt":"2021-02-28T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2022\/"},"modified":"2026-11-03T10:14:40","modified_gmt":"2026-11-03T03:14:40","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2022","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2022\/","title":{"rendered":"2022 Annual General Meeting of Shareholders"},"content":{"rendered":"
\n

The meeting was attended by members of the Board of Directors, Supervisory Board, Board of Management, and all shareholders according to the shareholder register closed on April 15, 2022.<\/p>\n

The General Meeting reviewed, discussed, and voted to approve major agenda items, including: 2021 Business and Production Report and 2022 Business Plan; 2021 Audited Financial Statements; 2021 Profit Distribution Plan and 2022 Profit Target; Reports on Activities of the Board of Directors and Supervisory Board in 2021 and orientations for 2022; Proposal on selecting independent auditing firms for fiscal year 2022; Proposal on amending and supplementing the Company Charter; Proposal on dismissal of a Supervisory Board member; Proposal approving the Company's strategic development orientation; and Proposal on asset restructuring for financial balance.<\/p>\n

In 2022, the Company's business operations were forecast to face headwinds from post-Covid-19 economic repercussions and delays in the Ca Mau NPK EPC Project, where final acceptance and hand-over experienced significant challenges.<\/p>\n

The meeting heard remarks from controlling shareholder representatives, Vinachem capital representatives, and minority shareholders regarding corporate governance, remedial measures for the Ca Mau NPK project, and business operations.<\/p>\n

Mr. Luu Ngoc Vinh \u2013 Chairman of the Board of Directors summarized the Board's 2021 performance and outlined key priorities to successfully accomplish 2022 business and production targets, including:<\/p>\n

+ Mobilizing resources to finalize accounts for the Ca Mau NPK Project, working toward comprehensive project acceptance and hand-over, and resolving liabilities with partners and subcontractors.<\/p>\n

+ Continuing the execution of contracts signed in Q1\/2022, aggressively participating in tenders to secure contract volume for 2022 as planned.<\/p>\n

+ Reviewing and recovering outstanding receivables, expediting settlements of ongoing contracts.<\/p>\n

+ Prioritizing commercial exploitation of company infrastructure and completing legal documentation for real estate parcels under management.<\/p>\n

Restructuring operational departments, recruiting qualified engineering personnel to fill gaps in production units, and streamlining redundant indirect workforce.<\/p>\n

The General Meeting voted with high consensus to approve the Meeting Resolution and Minutes covering all matters submitted by the Board of Directors.<\/p>\n

The 2022 Annual General Meeting of Shareholders of Chemical Industry Engineering Joint Stock Company concluded successfully in a spirit of solidarity and shared determination to overcome hurdles and fulfill the 2022 business plan.<\/p>\n

Photographs from the 2022 Annual General Meeting of Shareholders:<\/em><\/strong><\/p>\n

\"Shareholder\u200b<\/em><\/strong><\/p>\n

\"Chairman<\/p>\n

\"Shareholders<\/em><\/strong><\/p>\n

CECO Information Management \u2013 HR & Admin Dept.<\/em><\/strong><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

CECO successfully held its 2022 Annual General Meeting of Shareholders, approving 2021 audited financials, 2022 business targets, charter amendments, and strategic development directions.<\/p>","protected":false},"author":1,"featured_media":2672,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-6497","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-cong-ty","category-tin-tuc"],"acf":[],"_links":{"self":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6497","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/comments?post=6497"}],"version-history":[{"count":3,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6497\/revisions"}],"predecessor-version":[{"id":7776,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6497\/revisions\/7776"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media\/2672"}],"wp:attachment":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media?parent=6497"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6497"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}