On April 26, 2023, MP Holdings Joint Stock Company held an annual shareholders’ meeting with the goal of reporting the business results in 2022 and the company’s growth goals in 2023 and approving a some other content.
In accordance with the provisions of enterprise law, the general meeting of shareholders must hold an annual meeting within 04 months from the end of the fiscal year. MP Holdings sent documents to shareholders 21 days before the meeting date and complied with the law to ensure credibility with shareholders.
Before the meeting began, Ms. Phung Thi Linh, representing the Shareholder Status Verification Committee, read the status verification report. Shareholders attending the meeting were present and authorized Shareholders accounted for 99.9%. number of votes with voting rights, according to the provisions of the Charter, the General Meeting of Shareholders is conducted when the number of shareholders attending the meeting accounts for at least 50% of the shares with voting rights, thus the General Meeting of Shareholders Annual winter is eligible to proceed.
The Executive Committee of this meeting elected by the Congress includes: Ms. Tran Thi Tra My – Member of the Board of Directors and Director of Operations, Mr. Pham Van Liem – Shareholder, Director of Communications and Secretary to the Chairman of the Board of Directors, Mr. Hoang Tien Dung – Shareholder, Legal Advisor.
The Annual General Meeting of Shareholders took place successfully and unanimously approved a number of important contents:
+ Report on the Company’s 2022 business results and 2023 business plan.
+ Financial reports of the Company
+ Report on the Board of Directors’ performance results in 2022, orientation for 2023.
+ Remuneration plan for the Board of Directors and Supervisory Board in 2022 and plan for 2023
+ Profit distribution plan for 2022, expected for 2023
+ List of independent auditing companies to audit the Company’s 2023 financial statements.
+ Report on the performance of the Supervisory Board in 2022 and orientation for 2023
+ Report and update information on the results of the private share offering approved by the General Meeting of Shareholders in the 2022 Resolution
+ Plan to offer individual shares of the company to increase charter capital (Co Founder O round)
After a series of detailed reports, 100% of the Congress approved the Company’s plans and reports, emphasizing that at this meeting, the Company expects a breakthrough growth in company value in 2023. company, and the 2023 business plan is full of expectations, laying the foundation for the development of the following years.
Especially with the new development direction, MP Holdings takes the company to develop under the “Unlock the Value” Mechanism, a promising and challenging step, however, the Company always receives the support of Shareholders and shareholders. advisors and partners.
At the end of the Annual General Meeting of Shareholders, Shareholders expressed their agreement, joy, eagerness to support the company and left with satisfaction. Some shareholders stayed behind to share their absolute trust in MP Holdings’ future directions. Shareholder Kieu Thi Thanh – CEO of a business in the Pharmaceutical sector shared: “I strongly believe in human capacity, the feasibility of the project, the Company’s desire to build an IPO business, the operating style, The company’s work is very standard in accordance with the law, capital mobilization results are good, costs are well controlled, Shareholders should always join hands and accompany the Company.
Shareholder Doan Ngoc Phuong – Owner of the Bibomart brand: “IPO is a fairly new field for me, the operating process will also encounter difficulties and limitations at times due to many objective and subjective factors, the Board of Directors needs to Selecting business activities and investment projects to build bright spots is the driving force for short-term and long-term development for the Company.”
