On the morning of June 29, 2021, in Hanoi, TEDI successfully held the 2021 Annual General Meeting of Shareholders with the attendance of 241 shareholders, owning 12,098,600 shares, accounting for 96.79 % of TEDI’s voting shares.
The General Meeting of Shareholders voted to approve the following contents: Report of the Board of Directors; Report of the Supervisory Board; Audited 2020 financial statements; Plan for distribution of profit after tax in 2020; Final settlement of remuneration of members of the Board of Directors and Supervisory Board in 2020; Business plan in 2021; Profit distribution plan in 2021; Estimated remuneration of members of the Board of Directors and Supervisory Board in 2021; List of auditors of financial statements in 2021; The Third Amendment of the Charter; The First Amendment of the Internal Regulations on Corporate Governance; Regulations on operation of the Board of Directors; Operational Regulations of the Supervisory Board.
In 2020, TEDI successfully finished, exceeded the targets assigned by the General Meeting of Shareholders in 2020: Revenue reached VND 868,989 billion, equaling 109% of the plan; profit after tax reached VND 44,167 billion, equaling 105% of the plan; basic earnings per share reached 2,447 dong/share, equaling 141% of the plan; dividend is 1,550 VND/share.
2020 is also a year marking a new step for TEDI in affirming the leading consulting role in the field of transport infrastructure in Vietnam, participating in the formulation of 05 national plans in the fields of Road and Road. railway – Port – Inland waterway – Aviation and participated in survey and design of many key projects of the industry. The TEDI brand continues to be affirmed with many projects winning the Design Quality Award of the Ministry of Construction, VECAS. TEDI brand and TEDI logo have been voted in Top 20 Top Brands in Vietnam and TEDI’s design consultancy and traffic monitoring service also entered the Top 20 Vietnam Golden Service 2020. Continuously In 3 years 2018-2020, TEDI won the title of “Typical Enterprise for Employees”.
The business plan targets for 2021 approved by the General Meeting of Shareholders show the high expectations of shareholders for the Board of Directors and the Board of Management of the enterprise, in which, the company strives to achieve revenue of VND 890 billion, profit after tax of VND 52,716 billion, and profit. basic share per share 2,900 dong/share and dividend 2,000 dong/share.
The General Meeting of Shareholders assigns the Board of Directors and the Supervisory Board to organize the implementation and supervision of the implementation of the resolutions of the General Meeting of Shareholders in accordance with current legal regulations, striving to fulfill the directives of the General Meeting of Shareholders. target, ensure the harmony between the interests of the business – shareholders – employees, increase the value of the business and develop sustainably.
Some pictures at the 2021 Annual General Meeting of Shareholders:
