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* Chi nhánh FOODINCO Sài Gòn
* Địa chỉ: R2 - 4 Khu phố Hưng Phước 2, Cao Triều Phát, Quận 7, TP Hồ Chí Minh
* Phó giám đốc: Ông Nguyễn Xuân Hải
* Điện Thoại: (08) 54101060 - 54101061 - 54101062
* Fax: (08) 54101059
* Email:
foodinco-hcm@vnn.vn
 
 
* Chi nhánh FOODINCO Quy Nhơn
* Địa chỉ : 76 Trần Hưng Đạo, Thành Phố Quy Nhơn, Tỉnh Bình Định
* Giám đốc : Ông Đỗ Văn
* Điện Thoại : (056) 3892788 - 3892999
* Fax: (056) 3891309
* Email:
foodinco-quynhon@vnn.vn
 
 
* Công ty TNHH MTV Thực phẩm FOODINCO
* Địa chỉ : 51 Yết Kiêu, Quận Sơn Trà, Thành phố Đà Nẵng
* Giám đốc : Bà Trần Thị Hảo
* Vốn điều lệ : 75.000.000.000 VNĐ (Bảy mươi lăm tỷ đồng). FOODINCO chiếm tỷ lệ 100% VĐL.
* Điện Thoại : (0511) 3921641 - 3921642
* Fax : (0511) 3921105
* Email :
foodinco-nmbmy@vnn.vn
 
 
* Công ty cổ phần FOODINCO Tây Nguyên
* Địa chỉ : 57 Ngô Quyền, thành phố Buôn Ma Thuột, ĐăkLăk
* Giám đốc : Ông Lại Việt Dũng
* Vốn điều lệ : 30.000.000.000 VNĐ (Ba mươi tỷ đồng). FOODINCO chiếm tỷ lệ 75% VĐL.
* Điện thoại : (0500) 3211033 - 3210636
* Fax : (0500) 3958599 
* Email :
 
 
* Công ty cổ phần FOODINCO Miền Trung
* Địa chỉ : Lô P2, đường số 6, Khu công nghiệp Hòa Khánh, Liên Chiểu - Đà Nẵng
* Tổng Giám đốc : Ông Trần Phước Sơn
* Vốn điều lệ : 39.000.000.000 VNĐ (Ba mươi chín tỷ đồng). FOODINCO chiếm tỷ lệ 99,5% VĐL.
* Điện thoại : (0511) 3737979
* Fax : (0511) 3737479
* Email :
alphanammt@vnn.vn
 
 
 
 
 

 

 

Lượt truy cập : 601282
14-12-2017
Trang chủ » Tin tức » News

News on 2010 Annual Shareholder's Meeting of FOODINCO

News on 2010 Annual Shareholder's Meeting of FOODINCO

 

On 09th April, 2010, the 2010 annual shareholder's meeting was held at FOODINCO's head office in Danang city with the participation of 106 shareholders or authorised representatives for 8,210,948 shares and equivalent to 96.74% of total votes.

Some important resolutions had been passed by the meeting as follows:

 

1/ To approve the audited Financial Statements and Balance Sheet of 2009 fiscal year. There was not any dividend distributed to the shareholders because of financial loss results in 2009 business operation.

 

2/ To approve the strategic business orientation of FOODINCO from 2010 onward such as:

 To focus on effective exploitation and development of FOODINCO's existing properties;  

 To optimize the management of operation and business as well as R&D activities of Viet Y Flourmill in order to increase the sales of products and turnover;

 To invest in a Rice Mill and warehouse in Dong Thap province with purpose to intensify the export activities of rice

 To solve outstanding financial matters regarding to business activities of  fertilizers, tapioca chips, etc. in previous years. Such activities will be carried out only in specific cases and in effective management. 

 

3/ The shareholders' meeting also passed on the removal from office of the Board of Management and Board of Control of 2005-2010 session and voted for a new BOM and BOC for the session of 2010-2015 as follows:

 

Board of Mamangement

- Mr. Nguyễn Tuấn Hải

Chairman

- Mr. Đặng Văn Lạc

Member

- Mr. Châu Hiếu Dũng

Member

- Mr. Trần Văn Chữ

Member

- Mr. Trần Phước Sơn

Member

- Mrs. Bùi Kim Yến

Chief Auditor

 

A new Board of Directors was appointed by the BOM on the same day as follows:

 

- Mr. Nguyễn Tuấn Hải

General Director

- Mr. Trần Văn Chữ

Vice General Director (standing)

- Mrs. Nguyễn Thị Thịnh

Vice General Director

- Mr. Trần Phước Sơn

Vice General Director

- Mr. Nguyễn Xuân Dũng

Vice General Director

- Mr. Hà Dũng           

Chief Accountant

 

 

4/ The shareholders' meeting also adopted a resolution on an investment project to turn the existing head office area located at 58 Bach Dang street in Danang city into a hotel-apartment-shopping center building and a resolution on the issuance of transferable corporate bonds worth of VND50.00 billions for such mentioned investment project. The BOM is responsible for selection of appropriate timing and best architectural plans to execute.
 
FOODINCO NEWS.

 

 

 


 
 
 Các tin khác :
• The trading results of the first quarter of 2009 of FOODINCO (18-06-2009)
• FOODINCO’S REPRESENTATIVE OFFICE IN HO CHI MINH CITY, VIETNAM (09-10-2008)
• FOODINCO’s 8-Months Results of Business Operation (19-09-2008)
• Additional Notice on 2008 Annual Shareholders Meeting (18-07-2008)
• LETTER OF INVITATION For Attendance of 2008 Annual Shareholders Meeting (25-04-2008)
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