At 9:00 a.m. on February 10, 2023, at the office of MP-HOLDINGS Group Joint Stock Company, an extraordinary General Meeting of Shareholders was held for the February 2023 session.
At 9:00 a.m. on February 10, 2023, at the office of MP-HOLDINGS Group Joint Stock Company, an extraordinary General Meeting of Shareholders was held for the February 2023 session.
Participants in the meeting included: Mr. Luu Ho Quang – Chairman of the Board of Directors, Members of the Board of Directors, Members of the Supervisory Board, Board of Directors, Secretariat, Vote Counting Committee and Shareholders, some absent Shareholders has authorized qualified individuals so that the meeting can take place as planned.
Mr. Pham Liem – Director of Communications, on behalf of the organizing committee, opened the meeting. In this session, Mr. Nguyen Kien Trien – General Director and Member of the Board of Directors reported on business activities in the first 2 months of 2023. and report on the completion of the “Seed” capital round target, and also collect shareholders’ opinions on continuing to offer shares to mobilize the company’s next capital round, the current value of the Company MP-HOLDINGS Group shares also officially increased to a new price.
Mr. Nguyen Kien Trien reported the company’s operating results to Shareholders
Regarding the Company’s organization of the next capital call round, Mr. Nguyen Kien Trien – General Director of MP-HOLDINGS Group Joint Stock Company popularized the share offering plan with a number of contents such as: Offering round information, number of shares, par value, ratio, priority rights of existing shareholders, criteria for selecting next round investors…
In this upcoming capital round, MP-HOLDINGS wishes to choose and find quality Shareholders, with the hope that Shareholders will contribute effort, intelligence and resources to the company to accompany the company to the IPO stage. Listed on the stock exchange in 2027.
Chairman of the Board of Directors Luu Ho Quang awarded share certificates to Mr. Doan Ngoc Phuong and Shareholders
During this meeting, the plan to offer shares of the new capital round was completely agreed by Shareholders. Chairman of the Board of Directors Mr. Luu Ho Quang assigned the General Director to carry out the tasks of the next stage of development of the company. company, and also listened to opinions and interacted with a number of Shareholders during the meeting.
At the end of the meeting, Mr. Luu Ho Quang awarded share certificates to new shareholders of the last capital round. The meeting ended at 11:30 on the same day.
