On the morning of May 28, 2022, Vietnam Veterinary Joint Stock Company (VINAVETCO) held the Annual General Meeting of Shareholders (AGM) 2022 at: Binh Luong Industrial Complex, Tan Quang Commune, Van Lam District , hung Yen province.

Attending and managing the General Meeting of Shareholders are Mr/Mrs in the Presidium – Member of the Board of Directors (BOD) term VI (2017 – 2022):

Mr: Nguyen Anh Tuan – Chairman of the Board of Directors – Chairman
Ms: Nguyen Thi Huong – Member of the Board of Directors
Mr: Le Anh Tuan – Member of the Board of Directors
Attending the meeting were the Supervisory Board and shareholders owning and representing ownership: 13,325,515 voting shares at the meeting, equivalent to 93.51% of the total voting shares of VINAVETCO .

At the meeting, Mr. Nguyen Anh Tuan – Chairman of the Board of Directors reported on the activities of the Board of Directors of the Company in 2021 and orientation for activities in 2022. Including the plan to use capital obtained from the issuance of shares to increase charter capital. Report No. 11 dated 08/07/2021 of the Board of Directors approved in the annual general meeting in 2021 will continue to be implemented.

Mr. Nguyen Anh Tuan – Chairman of the Board of Directors reported on the Company’s Board of Directors activities in 2021

Representative of the Supervisory Board (BOS) term VI (2017 – 2022) – Mr. Dang Tiep – Head of the Supervisory Board reported the activities of the Supervisory Board in 2021 and the plan to perform tasks in the coming time.

Mr. Dang Tiep – Head of Supervisory Board reports on activities of Supervisory Board in 2021

In addition, at the General Meeting of Shareholders, the Shareholders discussed, voted and approved the proposals and approved other important contents such as: amending the Charter of organization and operation, amending the management regulations. interal company; ending term VI early and at the same time conducting election of Board of Directors for term VII right at the General Meeting.

The Shareholders discussed and raised their opinions, some Shareholders raised questions and questioned the Presidium about important issues at the General Meeting such as: form of election of members of the Board of Directors for term VII, reasons for electing independent members of the Board of Directors, etc. Representative of the Presidium – Chairman: Mr. Nguyen Anh Tuan answered questions, answered questions and clarified a number of issues raised by Shareholders.

After discussion, the General Meeting of Shareholders approved resolutions and reports in accordance with regulations. The General Meeting elected members of the Board of Directors for term VII (2022 – 2027) with the following results:

The list of elected members of the Board of Directors for term VII includes 02 candidates with the following names:
1. Mr.: Nguyen Anh Tuan: Number of votes: 11 votes, respectively 10,797,194 shares, accounting for 78.11% of the total number of shares with voting rights at the General Meeting;
2. Mr: To Giang Nam: Number of votes: 5 votes for 9,633,053 shares, accounting for 69.69% of the total number of shares with voting rights at the General Meeting.
The list of elected independent members of the Board of Directors for term VII includes 01 following candidates:
1. Mr: Nguyen Viet Hoang: Number of votes: 16 votes for 6,336,851 shares, accounting for 45.84% of the total number of shares with voting rights at the General Meeting.

Thus, the Board of Directors term VI (2017 – 2022) ended early. Looking back at the results of the five years of operation and management of the Company, the Board of Directors term VI (2017 – 2022) has successfully completed the set tasks and plans, operated and managed the Company to overcome the difficult period. make vital decisions and take bold turns to gradually regain prestige and bring the Company back to its position in the national market.

Mr. Nguyen Anh Tuan – Representative of members elected to the Board of Directors for term VII (2022 – 2027) presented flowers to members of the Board of Directors for term VI (2017 – 2022)

The Annual General Meeting of Shareholders in 2022, term VI (2017 – 2022) ended at 13:00 on the same day. Shareholders all believe that the Board of Directors term VII (2022 – 2027) will successfully complete the task, making VINAVETCO become the leading veterinary medicine enterprise in the industry.