Annual shareholders’ meeting of Tan Ky corporation

On April 23th, 2011 the Annual General Meeting was held by TanKy Corporation at Kim Do Hotel, 133 Nguyen Hue Ave, District 1, Ho Chi Minh City. Besides the attendance of shareholders and TanKy staff, there were the representatives of the foreign investors, the strategic partners…

The main contents such as the business performance in 2010; the development strategy, profit distribution in 2011; the selling shares to the strategic partners; the changing of stock exchange… were discussed and approved by all shareholders at the meeting

In 2010, the high inflation and the increase of the construction materials had big affect on the business of the company, in addition, the company had to spend a big amount of money on buying equipments; However, under the good & talent management of the Board of Directors, Takco still developed stably and achieved many remarkable results.

 

Mr. Tran Van Tuan – Takco General Director is giving a report of 2010 business performance & 2011 development strategy



Regarding to construction activity: the projects which Takco constructed last year were not so many compared to 2008 and 2009. However, in 2010 Takco paid much attention to the existing customers. Therefore the company got more reliability from the customers and won other packages. For example: Block C & D of IJC Aroma Project, the frame works and finishing works package of Vien Ngoc Phuong Nam Luxury Apartments…

 

Mr. Tran Van Sy - Chairman & Mr. Tran Van Nho - Deputy General Director

 

About real estate trading activities: after the success of the Splendor - Go Vap District, Takco is planning to bring to the real estate market a series of the projects named Splendor with competitive prices and take aim to middle-income customers.

 

Mr. Tran Van Sy - Chairman of Tan Ky is managing the meeting and answering the questions from shareholders 



The meeting also discussed the shares issuing for strategic partners to raise authorized capital for the construction and investment activities of the company. It was totally approved by the shareholders. To mark the fast development of the company, the Board of Directors asked the General Assembly of Shareholders to approve of listing the shares of the company on HOSE instead of HNX.

The meeting was ended successfully with the agreement of all the attendees on the Board of Directors’ plan for 2011 and the development direction of the company some years ahead

Pictures of the meeting:

 

Check attendance

 

Shareholders overview

 

Board of Directors approve the meeting content

 

Shareholders approve the meeting content

 

Mr. Huynh Tien Hoanh, the secretary, is reading minutes of the meeting

 

Mr. Tran Van Sy - Chairman is discussing with strategic partners