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GENERAL MEETING OF SHAREHOLDERS 2018 

13:43, 19/09/2019
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On April 21, 2018 at 272 Convention Center, the 2018 Annual General Meeting of Shareholders was held successfully. This is the congress marking the 10-year milestone of the company's establishment and many important changes in the organizational structure as well as production and business activities of AP SAIGON PETRO.


 

The General Meeting was honored to welcome 57 individual and institutional shareholders, members of the Board of Directors, members of the Supervisory Board, the Board of Directors of the company, all employees of AP Saigon Ptro. In addition, the congress also had the participation of guests from Ho Chi Minh City Petroleum Company Limited. Ho Chi Minh City, Audit company ASM.

21a

The General Meeting listened to reports on the production and business situation in 2017, the production and business plan expected in the coming year 2018, through the audited financial statements in 2017, listened to the report of the Board of Directors. Board of Directors on the activities of the Board of Directors in the management and administration of the company in 2017 as well as the operation orientation of the Board of Directors to strengthen and develop the position of the company with the oil market in 2018.

21b

In addition to the usual reports and submissions in the annual general meetings, this year's meeting specifically approved the decision of the Board of Directors on the appointment of Mr. Nguyen Bao Trung to the position of General Director. On behalf of Mr. Le Van Toan, the decision officially took effect from May 1, 2018. In his acceptance speech, Mr. Nguyen Bao Trung informed the General Meeting of a number of important changes expected in the organizational structure, the main orientation in business activities, and proposed to all employees of the Company. AP SAIGON PETRO shares join hands and unite.

21c

21d

At the end of the 2018 Annual General Meeting of Shareholders, AP SAIGON PETRO looks forward to the next 10-year journey, so that all employees of the company can accompany each other under one roof. Distributors and customers have successfully implemented the goal of "QUALITY - INNOVATION - DEVELOPMENT - PIONEER".

21e

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