Bright day 26/06, at the 17th floor CMC Tower, CMC Group has organized the annual meeting of shareholders in 2017 with the participation of the Group Board, the Executive Board, the Supervisory Board at 57 shareholders and persons authorized to attend the meeting, representing 56,253,438 shares, 84.92% rate on the total number of shares with voting rights
According Assessment Report of the Executive Board, in 2016 with the efforts of all employees Group and member units, the business results of the Group CMC has completed in excess of the plan , Specifically:
In fiscal year 2016, CMC announced recognition system brand new , and opened Innovation Center CMC and announced the Fund creative CMC , founded the Center for Development CMC resources. Especially, in the Go Global strategy, the company CMC Global was officially put into operation . Chairman / Director General Group Nguyen Trung Chinh put our minds: ” Establishment CMC Global with the goal of exporting software, services and product information technology reaching out to the global market, targets 2020 will be at least 1000 employees, revenue from software and services export market at par with the domestic market, there are many products and services to reach the world’s leading standards. “
After the statement, the representative of the Executive Board presented the strategic direction 2017. Accordingly, based on the strategy of the Group for 3 years from 2016 to 2018, the Group continued to focus on developing the three fields Our main business includes: integration services and IT, software Services and telecommunication Services. Restructuring and Distribution business shifted to IT services. Specifically, in 2017, the Group CMC set targets net sales reached 4,895 billion , net sales consolidated to reach 4,431 billion , profit before tax in the consolidated statements of over 207 billion, the dividend 17%.
The Board members and Supervisory Board
The meeting also heard the presentation of a report on the selection of auditors, additional business lines, amended charter of the company, changed the content of enterprise registration, through the financial statements 2016 , profit distribution plan in 2016 and 2017, approved by the Chairman of the Board and served as General Manager – the legal representative of the company. A rate higher unanimous vote on 98% of the program content, the Shareholders’ Meeting of the Group CMC successfully.
With business strategy to focus in-depth investment technical capabilities, solutions and services that are competitive core, maintaining reasonable growth to ensure the sustainable development, collective Board leaders and all the staffs Group determined to make the business goals and believe that we will fulfill the plan approved by the General Meeting of shareholders adopted
Translated by Google