On June 15th 2020, Thu Thua Urban and Industrial Zone Development Joint Stock Company IDICO-CONAC (IDTT) held the Annual General Meeting of Shareholders in 2020.
Attending the meeting were representatives of the leaders of IDICO Petroleum Construction and Investment Joint Stock Company, An Hoa Construction Verification Joint Stock Company, HAYAT Co., Ltd., Lesco Resort; Representative of BIDV Bank in Ba Ria - Vung Tau Branch and Representative of CPA Vietnam Auditing Company Limited - Ho Chi Minh City Branch and 62 Shareholders and representatives of shareholders of Thu Thua IDICO-CONAC Urban and Industrial Zone Development JSC.
The congress heard, discussed and voted through all the important documents according to the agenda of the Congress, including: Summary Report on production and business activities in 2019 and directions for tasks in 2020; Report of the Board of Directors in 2019; Report of the Supervisory Board in 2019; Reports: 2019 audited financial statements, 2019 profit distribution plan and 2020 profit plan, ... Statement on the selection of an independent auditor Auditing the Company's financial statements 2020; Statement of some key targets of Thu Thua 2 Garden House project; Report on adjusting Total investment capital of projects: Industrial Park, Thu Thua Garden House, Thu Thua Town Resettlement Area.
Accordingly, implementing the tasks in 2019, IDTT has successfully completed the set goals, achieved many important contributions to continue stability and strong development in the future.
Regarding the 2020 mission, the meeting agreed on the targets of production and business plans: production and business value of 345 billion dong, revenue of 127 billion dong, profit of 41 billion dong, dividend of 20%, average income 16 million dong / person / month ...
The Congress also dismissed and elected additional members of the BOD, the Board of Supervisors for the term 2018 - 2023.
At the meeting, Mr. Le Thanh Tung – IDTT Chairman stated: “The BOD of the Company will always unite to build a consistent and effective business orientation and strategy to bring more benefits for the business, as well as the expectation of all the shareholders”.