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Tinhvan Group successfully organizes Annual General Meeting of Shareholders 2020 vi

This morning, on June 19, 2020, at the head office of Tinhvan Group, annual General Meeting of Shareholders 2020 was successfully held.

The meeting of the General Meeting of Shareholders was attended by members of the Board of Directors, Supervisory Board, Board of Management, shareholders and legal representatives of shareholders, accounting for over 95% of total number of shares with voting rights.

After the opening ceremony, Mr. Hoang To – Chairman and General Director of Tinhvan Group reported to the General Meeting of Shareholders on the activities of the Board of Directors in 2019 as well as the objectives and action plan in 2020.

In 2019, Vietnam’s socio-economy grew slowly, GDP growth maintained its positive state thanks to the momentum from the private sector and FDI sector, despite the complicated global economic context. In that context, Tinhvan Group also had many new developments in both technology and management. 2019 was also an important year, marking 25 years of establishment and development of Tinhvan Group. The series of events celebrating its 25th anniversary, together with the book “History of Tinhvan 1/4 of the century, together we shine” promoted the cohesion of Tinhvan members. With the participation of TIS, various work segments were deployed simultaneously. The business cooperation steering committee between TIS and Tinhvan Group held the regular and periodical meetings and had many effective coordination activities with Tinhvan in general and Tinhvan Japan in particular.

Entering 2020, in order to implement the resolutions of the Board of Directors in September 2019 Strategy Conference, Tinhvan implemented an organizational restructuring by merging Tinhvan Bank Financial Software Joint Stock Company with Tinhvan Holdings (TVH) to become Tinhvan Solutions (TVS); merging Tinhvan Education Joint Stock Company into TVH to become Solutions Center for Education TVE (Tinhvan Education); merging TVLab and TVHCM to become Tinhvan Digital Transformation for Enterprise (TVD). Vietnam’s economic situation is assessed to have new opportunities in 2020, but it’s also needed to deal with the global recession affecting Vietnam, Tinhvan Group’s Board of Directors has set new business targets in 2020 for each member unit, based on the criteria of revenues from invoicing and profit before tax.

Next is the report on activities of the Executive Committee presented by Deputy General Director Pham Thi Thu Hang. Ms. Hang also read in front of the General Meeting of Shareholders the audited financial statements and the plan for using profits in 2019.

Report on activities of the Supervisory Board presented by Mr. Phan Quang Minh – Head of the Supervisory Board.

At the end of the meeting, the present shareholders voted to approve the reports and proposals of the Board of Directors and the Executive Committee. Annual General Meeting of Shareholders 2020 of Tinhvan Group ended successfully.