{"id":6510,"date":"2023-02-14T17:17:45","date_gmt":"2021-03-13T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/"},"modified":"2026-11-03T20:46:55","modified_gmt":"2026-11-03T13:46:55","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/","title":{"rendered":"2021 Annual General Meeting of Shareholders"},"content":{"rendered":"
\n

Attending the meeting were members of the Board of Directors, members of the Supervisory Board, the Board of General Management, and company shareholders.<\/p>\n

The General Meeting heard, reviewed, and voted to approve crucial agenda items, including: Report on 2020 Business Performance and 2021 Plan; Audited Financial Statements for 2020; Profit Distribution Plan for 2020 and Profit Target for 2021; Report on Board of Directors Activities, Report on Supervisory Board Activities in 2020 and Operational Targets for 2021; Proposal on selecting CPA Vietnam Auditing Company Limited as the independent auditor for the 2021 Separate and Consolidated Financial Statements; Proposal on relieving the Board of Directors and Supervisory Board for the 2016\u20132021 term and the election plan for the 2021\u20132026 term.<\/p>\n

In 2021, the Company's business operations were projected to face ongoing challenges due to the COVID-19 pandemic and schedule extensions on the Ca Mau NPK EPC Project, where commissioning and handover encountered complexities that increased operational costs.<\/p>\n

The Board of Directors' Report presented by Mr. Luu Ngoc Vinh \u2013 Chairman of the Board of Directors summarized 2020 governance activities and outlined focal tasks to successfully accomplish 2021 business targets:<\/p>\n

+ Concentrate engineering and site personnel for the Ca Mau NPK Project site, accelerate project milestones, complete the 72-hour test run, and proceed to official acceptance testing and handover.<\/p>\n

+ Continue executing contracts signed in Q1\/2021, actively approach and bid for new packages to secure operational workload for 2021 according to targets.<\/p>\n

+ Review and accelerate debt collection, especially on legacy projects, and expedite final settlement of underway contracts.<\/p>\n

+ Optimize infrastructure management and finalize legal documentation for real estate land plots managed and utilized by the Company.<\/p>\n

Restructure internal departments, recruit qualified technical personnel to supplement production divisions, and streamline indirect labor.<\/p>\n

The General Meeting proceeded to elect the Board of Directors and Supervisory Board for the 2021\u20132026 tenure. The Board of Directors comprising 03 members and the Supervisory Board comprising 03 members from the previous tenure were re-elected by the General Meeting to continue their responsibilities for 2021\u20132026, specifically:<\/p>\n

1. Members of the Board of Directors:<\/p>\n

- Mr. Nguyen Thuy Nguyen<\/p>\n

- Mr. Vu Minh Ngoc<\/p>\n

- Mr. Luu Ngoc Vinh<\/p>\n

2. Members of the Supervisory Board:<\/p>\n

- Ms. Nguyen Thi Minh Tuyet<\/p>\n

- Ms. Nguyen Thi Huyen Trang<\/p>\n

- Ms. Truong Thi Minh Thu<\/p>\n

The General Meeting voted to approve the Meeting Resolution and Minutes covering all contents proposed by the Board of Directors with 100% consensus.<\/p>\n

The 2021 Annual General Meeting of Shareholders of Chemical Industry Engineering Joint Stock Company concluded successfully with high solidarity and determination to overcome hurdles and fulfill 2021 production and business targets.<\/p>\n

Photographs from the 2021 Annual General Meeting of Shareholders:<\/em><\/strong><\/p>\n

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

\"\"\u200b<\/p>\n

\"\"<\/p>\n

\"\"\u200b\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/em><\/strong><\/p>\n

\u200b<\/em><\/strong>CECO Information Management Unit \u2013 Organization & Administration Department<\/em><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

On April 23, 2021, CECO successfully organized its 2021 Annual General Meeting of Shareholders, approving key business reports, financial statements, and electing the Board of Directors and Supervisory Board for the 2021-2026 term.<\/p>","protected":false},"author":1,"featured_media":2721,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-6510","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\/6510","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=6510"}],"version-history":[{"count":3,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6510\/revisions"}],"predecessor-version":[{"id":10203,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6510\/revisions\/10203"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media\/2721"}],"wp:attachment":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media?parent=6510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}