Successfully Held the 2013 Annual General Meeting of Shareholders of Tinh Van Group
2013-04-29 02:50:01
On April 27, 2013, the 2013 Annual General Meeting of Shareholders of Tinh Van Technology Joint Stock Company (Tinh Van Group) was held at the Thể Thao Hotel in Hanoi.
Attending the meeting were shareholders and authorized representatives, representing over 80% of voting shares, along with members of the Board of Directors (BOD), the Supervisory Board, and the Management Board.
After the opening remarks, on behalf of the BOD and Management Board, Mr. Hoang To – Chairman of the BOD and General Director of Tinh Van Group – reported to the General Meeting of Shareholders on the activities of the BOD and Management Board in 2012, as well as the objectives and operational plans for 2013.
In 2012, amid a difficult macroeconomic situation, although Tinh Van Group did not achieve the desired business results, it was still proud of a 50% growth compared to 2011. Following the motto “Discipline for Excellence,” all units of Tinh Van Group worked diligently and achieved many commendable accomplishments.
Along with welcoming two new members – Tinh Van Software Solutions and System Integration One Member Limited Liability Company and Tinh Van E-book Joint Stock Company – Tinh Van Group officially completed its Group structure with Tinh Van Holdings and six member units. Tinh Van Group also expanded its operations into online publishing and e-book distribution systems, as well as the design and production of electronic textbooks, e-learning materials, and educational application development.
Persisting with the orientation to become a leading provider of mobile entertainment services in Vietnam, in 2012, Minh Chau Entertainment Joint Stock Company (MC-Corp) excellently fulfilled its role as the market leader and became one of the most profitable units in Tinh Van Group. MC-Corp’s key task is to leverage this position to achieve even greater breakthroughs in the coming years.
In 2012, Tinh Van Telecom Joint Stock Company (Tinh Van Telecom) proudly became the first unit to introduce a digital content distribution business model through agency channels. In the early part of the year, the company experienced strong growth and held a leading market position.
Tinh Van Consulting and Enterprise Management Joint Stock Company – Tinh Van Consulting had a challenging year but made great efforts to successfully implement a series of projects providing the HiStaff comprehensive human resource management software solution. HiStaff is a proud brand of both Tinh Van Consulting and Tinh Van Group. Numerous commercial banks (TienPhong Bank, VPBank, Habubank, Maritime Bank, etc.) and large corporations (VinGroup, Acecook, PVFC, Sabeco, etc.) have chosen to deploy HiStaff as their human resource management solution.
Also in 2012, Tinh Van Group successfully merged its Ho Chi Minh City branch with Tinh Van Software Export Joint Stock Company. With this event, Tinh Van Group continued to affirm its determination to target the international market as set by the BOD.
In 2012, Tinh Van Group’s governance system continued to be improved and perfected. Compensation policies were also significantly enhanced, with employee income increasing by 20%. With a high consensus, the General Meeting of Shareholders voted to approve the reports and proposals of the BOD and Management Board. Accordingly, one of the key tasks for 2013 is: Successfully build a highly interactive Tinh Van ecosystem; Review and enhance the quality and efficiency of personnel utilization; and Perfect governance discipline. The 2013 Annual General Meeting of Shareholders of Tinh Van Group concluded successfully.
Hong Nhung