TICCO holds 2024 Annual General Meeting of Shareholders

(ABO) On April 23, Tien Giang Investment and Construction Joint Stock Company (TICCO) held the 2024 Annual General Meeting of Shareholders.

View of the 2023 Annual General Meeting of Shareholders.

At the meeting, shareholders were informed of the following contents: Report on the activities of the Board of Directors (BOD) in 2023 and the plan for 2024; assessment report of the independent members of the BOD in 2023; report of the Board of Directors on the business results in 2023 and the business plan in 2024; report on the activities of the Board of Supervisors in 2023 and the plan for 2024.

Also at the meeting, shareholders unanimously approved the following contents: Audited financial report for 2023; Production, business and investment plan for 2024; profit distribution plan, dividend payment for 2023 and plan for 2024; approval of remuneration for the Board of Directors, Board of Supervisors for 2023 and plan for 2024; selection of auditing company for the 2024 financial report; investment in the Road and residential area project on both sides of the Eastern Ring Road - Section 1; investment in Road No. 4 project and residential area on both sides of the road; reward for company employees...

Shareholders speak at the meeting.

One of the important contents of the 2024 Annual General Meeting of Shareholders is to approve the 2024 production, business and investment plan.

Shareholders vote on proposals.

Accordingly, in 2024, TICCO strives to achieve consolidated net revenue of VND 1,745 billion; consolidated profit after tax of VND 122 billion; total investment value of VND 490 billion.