Vinafood 2 successfully organized the Extraordinary General Meeting of Shareholders in 2021

On October 22, 2021, Vietnam Southern Food Corporation – Joint Stock Company (Vinafood 2) satisfyingly held the 2021 Extraordinary General Meeting of Shareholders (GMS) by video conferencing to remove and elect members of the Board of Directors (BOD).

 The meeting saw the participation of the Chairman of the Board of Directors (BOD), the Board of Directors members, and stockholders of Vinafood 2 attending at each point. The conference representatives of the Committee for Management of State Capital at Enterprises were Mr. Nguyen Que Duong – Director of the Department of Agriculture, and Mr. Nguyen Ngoc Quy – Deputy Director of the Department of Personnel and Organization.

Attending the conference, the presiding group respectively presented to shareholders the following matters: reporting on the members’ dismissal from the Board of Directors and announcing the voting for additional members of the Board of Directors for the term of 2018-2023.

The congress approved the dismissal of the Board of Directors executives members, namely Mr. Vo Thanh Ha, Mr. Bach Ngoc Van, and Mr. Do Ngoc Khanh; The meeting also agreed on the selection of alternative candidates for the Board of Directors, including Mr. Nguyen Huy Hung, Mr. Nguyen Tien Dung and Mr. Luu Nguyen Chi Nhan on the list.

Finally, the Vinafood 2 Board of Directors is determined to promote Mr. Nguyen Huy Hung – a Member of the BOD be responsible for the Chairman position of the Board of Directors for the term of 2018-2023; simultaneously appoint Mr. Nguyen Huy Hung as the legal representative of Vinafood 2. 

Previously, on August 4, 2021, the Chairman of the Committee for Management of State Capital at Enterprises decided to mobilize Mr. Nguyen Huy Hung, Deputy Director of the Technology and Infrastructure Department, to work at the Vietnam Southern Food Corporation – Joint Stock Company and be the representative of state capital presenting 100,000,000 shares, equivalent to 38.89% of the state capital, amounting to 20% of charter capital, the number of the authorized votes is 100,000,000.

Mr. Nguyen Huy Hung is also the General representative of the State Capital Representatives Group at Vietnam Southern Food Corporation – Joint Stock Company.

Source: Web portal – Committee of the State Capital Management at Enterprises