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Organize successfully General meeting of shareholder of Tinhvan Group 2013 vi

On 27th April 2013, at Hanoi Sport Hotel, annual general meeting of shareholders in 2013 of Tinhvan Group took place.

Attending the meeting is shareholders and authorized people, representing for over 80% shares with rights of voting, members of Board of Directors, Control Board, and Management Board.

After opening statement, on behalf on Management board and Control board, Mr. Hoang To – Chairman of Board of Director  and General Director of Tinhvan Group reported before General meeting of shareholder on activities of Board of directors and Management Board in 2012 and targets, operation plans in 2013 of Tinhvan Group.

In 2012, in much difficulty macroeconomics situation, though Tinhvan Group has not reached its expected business results, it is also proud of growth level 50% compared that in 2011. Implementing operation slogan “Discipline to dominate”, all departments of Tinhvan Group tried their force and reached many noticeable achievements.

Together with welcoming two new members, including: Tinh Van system  integration and Software solution One member Limited company and Tinh Van Digital Book Joint Stock company, Tinh Van Group officially finish Group structure with Tinhvan Holdings and 6 member units. Tinhvan Group also widen activities to online publish activities and supply digital book system; Design and produce digital text book, electronic school material and education application development.

Being patient with direction to become the leading entertainment service supplier on mobile phone in Vietnam, in 2012, Minh Chau Corporation completed successfully market leading role and became one of units with the best benefit over Tinhvan Group. An important role of Minh Chau Corporation is how to utilize this status to develop more strong in following years.

In 2012, Tinhvan Telecom was proud of the first unit launching business model in digital content distribution market through agency channels. In the beginning year phase, Company had good development steps, holding the leading position in the market.

Tinhvan Consulting had a difficult year and tried to launch successfully series of Human resource general management software solution HiStaff. HiStaff is prideful brand name of Tinhvan Consulting and Tinhvan Group. Series of Commercial bank (TienPhong Bank, VPBank, Habubank, Maritime Bank…) and other big groups (VinGroup, Acecook, PVFC, Sabeco…) chose to launch Histaff as solution to manage human resource.

Also in 2012, Tinhvan Group merge successfully Tinh Van branch in Ho Chi Minh City and Tinh Van Outsourcing. Together with this event, Tinhvan Group continues to confirm the determination to orient international market set up by Board of directors.

In 2012, management system of Tinhvan Group continues to be upgrade and completed. Treatment mechanism is also upgrade clearly with labor income increasing 20%. With high agreement, General meeting of shareholder voted though report contents and suggestion of Board of directors and Management board. Accordingly, one of important role in 2013 is to building successfully Tinh Van ecosystem with high interaction; Reviewing and enhancing quality and human resource usage efficiency; Completing administration discipline. Annual general meeting of shareholder in 2013 of Tinhvan Group finished successfully.

Hong Nhung