The year 2022 has marked strategic and sustainable changes for Viettel Construction in all aspects of production and business activities. The Corporation has risen to become the largest TowerCo in Vietnam; Completing the corporate governance model according to best practices, listing 93 million shares on HOSE; Rename the Engineering Branch to the Engineering Branch in line with the Corporation's long-term strategy; The financial indicators reached the plan, ensuring at a safe level;…
Accordingly, Viettel Construction's total consolidated revenue in 2022 reached VND 9,398 billion (completed 109% of the plan), an increase of 26% over the same period in 2021. Consolidated profit after tax reached VND 443 billion (completed). 107% of the plan), an increase of 18% over the same period in 2021.
The 2023 General Meeting of Shareholders is an opportunity to look back on Viettel Construction's efforts in many aspects, and at the same time affirm the increasing confidence of shareholders/organizations in Viettel Construction when the Corporation always completes and exceeds the targets. consecutively in the period from 2017 to the present.
At the congress, Viettel Construction will approve key tasks to be performed by the Corporation in 2023, creating momentum to conquer the goal of becoming a Corporation with billions of dollars in revenue by 2025. The Corporation will submit to shareholders for approval the production and business plan with the target of consolidated revenue reaching VND 10,338 billion and consolidated profit after tax of VND 487 billion, both increasing by 10% over the same period. Approving the profit distribution plan with a dividend rate of 31.51% (including 10% in cash and 21.51% in shares).
The Annual General Meeting of Shareholders in 2023 will be held on 13:30' Tuesday, April 18, 2023.
Venue of the event: Hall on the 15th floor of Viettel building, No. 1 Giang Van Minh, Kim Ma Ward, Ba Dinh District, Hanoi City.
To ensure the interests of shareholders, Viettel Construction will hold a meeting at the same time via the online form at agm.viettelconstruction.com.vn (Shareholders can choose Vietnamese or English language).
E-voting, shareholders can do at the address agm.viettelconstruction.com.vn . This system will be officially open for operation from 08:00 am on April 10, 2023, until the time of closing the electronic voting system announced at the General Meeting.
For instructions for logging in to the electronic system, please refer to the following documents: Instructions for logging in to the electronic voting system.
Shareholders may authorize others to attend the General Meeting. The authorization must be made in writing according to the provisions of civil law and must clearly state the personal/organizational information (full name, ID number, email, phone number) authorized and the number of shares to be authorized. an authorization or according to the form attached to the Meeting Invitation (or download from https://viettelconstruction.com.vn/quan-he-co-dong/dai-hoi-dong-co-dong/).
Address to receive petitions and authorization information:
Secretariat of the Board of Directors - Viettel Construction Corp.
Address: No. 6 Pham Van Bach, Yen Hoa, Cau Giay, Hanoi.
Phone number: 086.208.1111.