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ANNUAL GENERAL SHAREHOLDERS’ MEETING 2018 – KOSY JOINT STOCK COMPANY

Date 21/09/2021

As one of the 10 member companies of Kosy Group, 2017 is considered as the year marking the strong development of Kosy Joint Stock Company with important events such as cooperation with strategic partners such as Bao Viet, Danko, Midland, Hai Phat Land, HGI Land, etc. aimed at professionalizing the distribution channel of Kosy products to customers.

Specially, 2017 also marked the new growth of Kosy Joint Stock Company when it officially became a public company and successfully listed on the stock exchange with stock code KOS.

During the general meeting, the Executive Board of Kosy Joint Stock Company reported to the General Assembly of Shareholders on the implementation of key projects such as Kosy Mountain View urban area (Lao Cai), Kosy Song Cong urban area, Kosy Gia Sang urban area (Thai Nguyen), Bac Giang Kosy urban area, Cau Gourban  residential area, etc. and the preparation of new projects with larger scale in Hanoi, Nghe An, Phu Tho, Ninh Binh, Ha Nam, etc.

In addition, the development of new fields such as renewable energy and information technology are also of particular interest. The implementation of hydropower projects in Lai Chau, solar projects in Binh Thuan, and the development of Faby e-commerce app in 2017 were considered the steps in line with the general development trend of the country and the world, reflecting the long-term strategic vision of the company’s Management.

Also in 2017, Kosy Joint Stock Company continued to restructure the organizational structure of the management system by adding key management members, and improve the quality of project implementation to provide real estate products in line with the market development, meet the demands of customers. With the continuous efforts of the Board of Directors, Board of Management and all staffs, in 2017, the total revenue of Kosy reached 407.6 billion dong, and the pre-tax profit reached 30.7 billion dong, ensuring dividend earning for shareholders.

At the general meeting, the shareholders approved many important contents such as: business plan in 2018, plan to increase charter capital to at least 1000 billion dong, issue of bonds, dividend payment plan, etc., and approved the changed contents, the election of additional members of the Board of Directors and Board of Supervisors for the term of 2018 – 2023 with high approval rate. Accordingly, the general meeting elected Ms. Nguyen Thi Hang as a member of the Board of Directors for the term of 2018 – 2023 of Kosy Joint Stock Company. Mr. Nguyen Viet Cuong continued to be trusted as the Chairman of the Board of Directors and Mr. Pham Vu Quan was elected as a member of the Board of Supervisors.

Mr Hoang Ha Phuong congratulation Ms Nguyen Thi Hang become as a member of the Board of Directors for the term of 2018 – 2023 of Kosy Joint Stock Company

Dr. Nguyen Duc Diep cheers with Mr Pham Vu Quan

Closing the 2017 activities, Kosy Joint Stock Company will continue to inherit and promote its foundational strength to continue fulfilling the plans and objectives set in 2018. In 2018, Kosy Joint Stock Company will strongly expand and raise the scale of projects in the provinces and cities nationwide, especially focusing on the implementation of solutions related to the fields of strategic planning, renewable energy, information technology, human resources management, risk management, etc. to bring long-term benefits to shareholders.

In 2018, Kosy Joint Stock Company turns 10 years old. Ten years of establishment and development is a significant event, marking the maturity of a dynamic apparatus. From a scale of just over 10 people, the company is now a self-operable apparatus with the number of key personnel of up to hundreds. The Board of Directors believes that, with the maturity being trained for generations, the staffs of Kosy Joint Stock Company, with their high professionalism, will successfully fulfill the tasks set out in 2018. Following the 10-year road, Kosy will have new breakthroughs, step by step enhance its position in the market, focus on core values, and become a leading economic group in Vietnam which operates in various sectors globalwide, and brings the highest added value to shareholders, partners, employees and society./.

 

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