On April 26, 2021, in Da Nang city, Deo Ca Transport Infrastructure Investment Joint Stock Company (DII) held 2021 Annual General Meeting (AGM) of Shareholders to evaluate the performance in 2020 and implement the operation plan in 2021.
Attending the meeting, there were the Board of Management (BOM), Advisory Board, Board of Directors (BOD), Supervisory Board, leaders of specialized boards, shareholders, representatives of subsidiaries, affiliated companies and Hung Thinh Group, Southern Central, Phuong Trang , Tri Viet Company…
The General Meeting heard the report and approved the contents of the report of the BOM, the BOD, the Supervisory Board on the operation results in 2020 and the operation plan for 2021.
Mr. Tran Van The - Vice Chairman of the BOM presided over the AGM
In 2020, in the context of many difficulties and challenges from natural disasters, epidemics... The BOM has closely directed and accompanied the BOD, focused resources to find solutions and remove difficulties, continued to implement well the Company's production and business plans and achieved certain results, creating a foundation for development goals and plans in the coming years.
According to the report of the BOD, the complicated developments of Covid-19 epidemic in 2020 had a significant impact on the company's operations, but the company still well implemented the set operation plan. The transshipment of people and vehicles through the tunnel had to be suspended for more than a month, the construction and installation progress of the bidding packages was affected. Even so, net revenue from business activities for the whole year of 2020 still reached 103.1% of the set plan, profit after tax exceeded the plan thanks to revenue from financial investment activities.
Shareholders vote on the contents of the report at the AGM
According to the operational orientation in 2021, in addition to focusing on developing main production and business activities, the key task is to list the Company's shares on Ho Chi Minh City Stock Exchange (Hose) to attract international capital, enhance system connectivity, and elevate the company’s brand in transport infrastructure investment in Vietnam.
Mr. Tran Van The - Vice Chairman of the BOM said that in the past year, the BOM has coordinated with the Supervisory Board to promote supervision and support for the activities of the BOD of the company, ensuring the completion of assigned plan, harmoniously balance the interests of the company, shareholders and partners. In 2021, the BOM requested the BOD to continue to closely and promptly direct the company, orient production and business activities and increase investment in traffic infrastructure projects that have been approved by the BOM; strictly control the company's activities in order to reduce costs but ensure efficiency, timely grasp the market situation in order to make the right decisions for future development orientation. At the same time, the Company continues to implement solutions to improve the management quality and its subsidiaries, promote the application of information technology, work evaluation and control system to improve transparency.
By Tra My
