At 09:00 on December 10, 2022. MP-HOLDINGS Group Joint Stock Company held an extraordinary General Meeting of Shareholders for the February 2023 session
At 09:00 on December 10, 2022, at MP-HOLDINGS office, address B3-19, Vinhomes Gardenia, Ham Nghi street, Cau Dien ward, Nam Tu Liem district, Hanoi city, Group Joint Stock Company MP-HOLDINGS organized an extraordinary General Meeting of Shareholders in the February 2023 session. The meeting was solemnly held, the majority of Shareholders were present, some absent Shareholders authorized individuals to The individual is qualified so that the meeting can take place according to regulations.
Shareholders took souvenir photos at the end of the meeting
Chairing the meeting, Mr. Luu Ho Quang – Chairman of the Board of Directors, on behalf of the Board of Shareholders and the Board of Directors, shared about the development orientation of MP-HOLDINGS, and he also shared about the business’s development plan for 2023, in At this meeting, the Congress also elected new members to the Board of Directors and announced the closing of the Company’s previous capital call round and set out directions for the next capital call round to ensure that the financial plan has been approved by a team of experts. Investment fund planning from the first days of establishment.
During the meeting, Mr. Nguyen Kien Trien – General Director and Member of the Board of Directors also shared about the strategy and direction of the business in 2023, and he also discussed the goals and determination to implement specific KPIs such as Additional personnel, implementation of new projects and development plans for the next round of capital calling.
Mr. Luu Ho Quang – Chairman of the Board of Directors awarded share ownership certificates to shareholders
At the end of the meeting, Mr. Luu Ho Quang – Chairman of the Board of Directors, on behalf of the Board of Directors and the General Meeting of Shareholders, awarded share ownership certificates to the members, the meeting took place successfully.
