On June 11, 2022, at Bong Sen Saigon Hotel, 117 – 123 Dong Khoi, District 1, Ho Chi Minh City, Fideco Company successfully organized the Extraordinary General Meeting of Shareholders in 2022.

The Presiding Delegation
From left to right: Mr. Vu Thien Chuong (Chairman of BODs); Mr. Ta Chi Cuong (General Director)

During the meeting, the Board of Directors of the Company submitted to the General Meeting to approve the addition of industries, amendments to the Charter and change the plan for private placement of shares.

The total number of shareholders attending the General Meeting was 14 people representing 70.11% of the total voting shares.

Responding to shareholders’ questions related to the progress of ongoing projects, the Company’s Board of Directors affirmed that the projects are still on schedule and ready to listen and answer questions of shareholders.

All contents submitted to this Extraordinary General Meeting were approved with a rate of 100%.

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