Friday, 18 March 2016 15:37

The first General Meeting of Shareholders of Airports Corporation of Vietnam - JSC Featured

 JSC (abbreviated as ACV) successfully organized its first General Meeting of Shareholders.

Delagates of this event included representatives of Ministry of Transport, the Steering Committee of equitization plan of ACV, the ACV leaderships, leaders of ACV’s subsidiaries and shareholders.

The General Meeting of shareholders of Airports Corporation of Vietnam – JSC

The General Meeting of shareholders passed the Minute and Resolution with the following contents:

Ratifying the Charter of Airports Corporation of Vietnam – JSC;

  • Ratifying the election results of Board of Directors and Control Board of Airports Corporation of Vietnam – JSC, tenure of 2016 – 2020
  • Passing the strategic development orientation of ACV period of 2016 -2020 and Business plan 2016;
  • Passing the forecast of enterprise budget and estimates of salary of Board of Directors and Control Board in 2016;
  • Approving the auditing company to audit the financial report 2016;
  • Approving the plan of share offering for strategic investor.

Board of Directors of ACV has 04 members. Mr. Nguyen Nguyen Hung – Chairman of Board of Members of Airports Corporation of Vietnam has been elected Chairman of Board of Directors of Airports Corporation of Vietnam – JSC; Mr. Le Manh Hung – General Director of Airports Corporation of Vietnam has been appointed as General Director of Airports Corporation of Vietnam – JSC.

Board of Directors of Airports Corporation of Vietnam - JSC

The Control Board of Airports Corporation of Vietnam – JSC has 03 members, in which Mrs. Huynh Thi Dieu – Deputy Director of Finance & Accounting Department, Airports Corporation of Vietnam has been elected Director of Control Board of Airports Corporation of Vietnam – JSC.

Control Board of Airports Corporation of Vietnam - JSC

Airports Corporation of Vietnam – JSC (ACV) was incorporated pursuant to Decision No. 1710/QĐ-TTg dated 06th October 2015 regarding the approval of equitization plan of parent company - Airports Corporation of Vietnam. On 10th December, 2015, the initial public offering of ACV was carried out successfully.

Airports Corporation of Vietnam – JSC is going to officially operate under the form of joint stock company from 01 April 2016.

ACV-JSC is operating and managing 22 airports nationwide, of which 7 are international airports and 15 are domestic, and also providing capital contribution to some subsidiaries and affiliates.

The succeed of the first General Meeting of Shareholders marks strides forward in ACV development process, and takes this opportunity to the sustainable development in the near future.

From now to 2020, Airports Corporation of Vietnam – JSC shall continue to carry out the strategy of investment, improvement, modernization of airport infrastructure nationwide in line with modern orientation, international-class standard; ensuring safety and security, effective and sustainable development; widening investment cooperation, effectively implementing socialization policy to attract more investment for airport infrastructure development; promoting commercial activities, improving aeronautical and non-aeronautical services with high-end quality; improving quality of passenger service; meeting the increasing demands of aviation business, distributing to socio-economic development, and ensuring national defense.

Admin and International Affairs Division