On December 11, 2021, Central Veterinary Medicine Joint Stock Company I held the Annual General Meeting of Shareholders in 2021 at the Hall of Central Veterinary Medicine Company Limited 1 (Binh Luong Village Industrial Cluster, Tan Quang Commune). Van Lam district, Hung Yen province).

The Chairman of the General Meeting received opinions and answered questions from shareholders

Attending the meeting were members of the Board of Directors, Supervisory Board and shareholders representing 11,227,251 voting shares at the meeting, accounting for 78.79% of the Company’s voting shares. .

The items approved at the Conference include:
– Report of the Board of Directors, Supervisory Board
– Audited financial statements in 2020
– Approving the reports on: Profit distribution plan in 2020 and expected profit distribution in 2021; Remuneration for the Board of Directors and Supervisory Board in 2020 and 2021; Amending the company’s charter, changing business registration contents; Regulations on corporate governance; Issuance to foreign investors and some related contents; Operational regulations of the Board of Directors, the Supervisory Board; Private placement to increase charter capital in 2021; Assign the Board of Directors to assign targets for the year 2022 to the Board of Management.

The meeting received many comments from shareholders

During the discussion, the AGM also received many comments from shareholders regarding issues such as the assignment of profit targets, the issuance of private shares to increase capital, revenue and profit. of the Company, etc. Representative of the Chairman of the General Meeting received the opinions of shareholders and answered in the spirit of marketing and cooperation to the issues raised by shareholders.