Railway Transport Joint Stock Company holds first General Meeting of Shareholders after merger

On December 6, at its headquarters at 130 Le Duan, Hanoi , the Railway Transport Joint Stock Company held a General Meeting of Shareholders to elect additional members of the Board of Directors (BOD), approve the production and business plan, dividend plan for November and December 2024 and some other important contents.

This is the first shareholders' meeting of the Railway Transport Joint Stock Company since the merger of Hanoi Railway Transport Joint Stock Company and Saigon Railway Transport Joint Stock Company on November 1, 2024.

At the meeting, shareholders approved the dismissal of Mr. Thai Van Truyen from the position of member of the Board of Directors, and elected two new members of the Board of Directors, Mr. Nguyen Huu Thanh, born in 1976, and Mr. Ha Trong Thang, born in 1969. Currently, the company's Board of Directors has 5 members with Mr. Do Van Hoan as Chairman.

The General Meeting of Shareholders also approved the production and business plan, development investment, profit, and dividend for November and December 2024. Of which, the total revenue is expected to reach 662.485 billion VND, the total cost is 662.333 billion VND. Profit is 152 million VND. Striving for the average income of employees to reach 10.88 million VND. After the merger, the Company currently has 4,744 officers and employees.

The contents on selecting an independent auditing company to audit the financial statements for the period from November 1, 2024 to December 31, 2024; salary and remuneration of the Board of Directors, Board of Supervisors; Operating regulations of the Board of Directors, Board of Supervisors, were also approved by the General Meeting of Shareholders.

In his closing speech at the Conference, General Director of Vietnam Railways Corporation Hoang Gia Khanh congratulated the successful merger of Hanoi Railway Transport Joint Stock Company and Saigon Railway Transport Joint Stock Company, emphasizing that this is a meaningful step for the Railway industry in the context that Party and Government agencies are actively streamlining their apparatus.

Mr. Hoang Gia Khanh also informed shareholders about the positive changes in the railway industry in the past year, especially the fact that the National Assembly has officially approved the policy of investing in high-speed railways. He also called on the company's Board of Directors to do a good job of inspiring and motivating employees in the company to make maximum efforts to complete business tasks and political goals, ready to welcome new opportunities.

Source: https://vr.com.vn/tin-tuc--su-kien/cong-ty-co-phan-van-tai-duong-sat-hop-dai-hoi-dong-co-dong-dau-tien-sau-khi-hop-nhat.html