On April 14, 2023, Song Cam Shipbuilding Joint Stock Company successfully held the Annual General Meeting of Shareholders in 2023.
The meeting was attended by 240 shareholders under the direction of the Presidium including Mr. Le Van Hai - Chairman of the Board of Directors, Mr. Dam Quang Trung - Member of the Board of Directors, General Director, Mr. Nguyen The Trung - Member of the Board of Directors.

The Presidium of the Annual General Meeting of Shareholders Song Cam Shipbuilding Joint Stock Company in 2023

Mr. Le Van Hai - Chairman of the Board of Directors of the Company on behalf of the Presidium spoke at the opening of the Annual General Meeting of Shareholders in 2023; report on activities of the Board of Directors in 2022 and the term 2018-2023; operation orientation in 2023 and the term 2023-2028.

On behalf of the Board of Management, Mr. Dam Quang Trung - General Director of the Company reported the results of production and business activities in 2022 and the direction, production and business activities in 2023 of the Company.

Entering to implement the production and business plan in 2022, the company faced many difficulties and challenges due to the strong outbreak of the Covid 19 pandemic again. In the first four months of the year, there was a time when over 30% of the total number of workers involved in production had to take time off work and was isolated at home, besides the conflict between Russia and Ukraine had a great impact on the prices of raw materials. inputs increase the Company's production costs.
However, on the basis of the resolution of the Annual General Meeting of Shareholders in 2022, with the planned targets determined, the Board of Directors, Board of Directors and all employees of the Company have focused on implementing many solutions to keep stable, stable production and gradually overcome difficulties.

The results of the targets for 2022 are as follows:
+ Realized output value: 737 billion/615 billion = 120% of the year plan.
+ Realized net revenue: 622 billion/454 billion = 137% of the year plan
+ Average income of employees: > 12 million VND/person/month.
From the actual situation in 2022, based on market survey data as well as product registration plans from partners, Song Cam Shipbuilding Joint Stock Company sets a production and business plan in 2023 with the following targets: Specific goals:
- Value of total output strives to reach: 750 billion VND
- Value of revenue strives to reach: 631 billion VND
- Average income strives to reach: > 13 million VND/person/month

On attending the Annual General Meeting of Shareholders in 2023, Mr. Ngo Tung Lam - Standing Deputy Secretary of the Party Committee, Member of the Board of Members of the Shipbuilding Industry Corporation highly appreciated the solidarity, consensus and dynamism of the company. Although the Company's production and business activities faced many difficulties in 2022, they united, gradually overcome and achieved good results.

Mr. Ngo Tung Lam - Standing Deputy Secretary of the Party Committee, Member of the Board of Directors of Shipbuilding Industry Corporation

The 2023 Annual General Meeting of Shareholders unanimously approved the content submitted by the Board of Directors with the following important contents:
1. Report on production and business results in 2022 and the direction of implementation of the production and business plan in 2023.
2. Report on activities of the Board of Directors in 2022 and the term 2018-2023; Operation orientation in 2023 and term 2023-2028.
3. Report on the activities of the Supervisory Board of the Company in 2022 and the term 2018-2023; Operation direction in 2023 and term 2023-2028;
4. Audited 2022 financial statement, profit distribution plan in 2022.
5. Report approving the remuneration of the Board of Directors and the Supervisory Board in 2023.
6. Proposal to amend the Company's charter and internal regulations
7. Report on selection of audit unit in 2023
8. Investment plan report in 2023

At 11:30 on the same day, the 2023 Annual General Meeting of Shareholders of Song Cam Shipbuilding Joint Stock Company ended with great success. The Board of Directors and staff of the Company determined that in 2023 there will be many difficulties and challenges in realizing business goals, but with a history of more than 60 years of establishment and development, the Company will constantly promote the tradition of heroism, solidarity, dynamism, creativity, promote internal resources, seize opportunities to overcome difficulties, stabilize production and successfully implement the Resolutions of the General Meeting of Shareholders. winter 2023.

Source: SC