Home / SHAREHOLDER

Annual General Meetings

 

At 8h00 on April 02nd, 2016, the Annual Shareholders Meeting 2016 of Namcong Engineering Corporation officially took place at the Meeting Hall, Mismo Hotel, 531 Nguyen Oanh St., Ward 17, Go Vap Dist., Ho Chi Minh City.

Participating in the Meeting are Chairman of Board of Directors (BOD) under the tenure of 2009-2014 and all the Company shareholders. Besides, there are the presence of the honored guests who are in the management board of the associations and representatives of all departments in the Company. The meeting was under the chairmanship of Mr. Nguyen Phi Hung, chairman of BOD. 

1

In the meeting, Shareholders 100% agreed to approve the following contents such as the Annual Report 2015; proposals of the consolidated financial statement 2015; business operation plan and income distribution 2016; proposal of new sector establishment; plan of dividend payout 2016; adjustment and supplement of the Company Charter and Operating Regulation; selecting Board of Directors, Board of Managers, Inspection Committee and Chief Accountant for the new tenure of 2015-2019.

2

One of the main contents of the meeting agenda is the Annual Report 2015 which was presented by Mr. Nguyen Tuan Phuc – member of Advisory Board. The purpose of this report is to give a clear statement to all shareholders about the Company operation in 2015 with great achievements such as total yearly revenue of 143 billion Vietnam Dongs, increasing 11 billion Vietnam Dongs equivalent to 8.3% compared to 2015 plan; total yearly volume of 2.792 tons of strand, surpassing up to 590 tons, equivalent to over 26,9% compared to the 2015 plan. With these proud achievements, the Company’s Management Board is confident to set out target for the year 2016 with the total consolidated revenue of 180 billion Vietnam Dongs, increasing 25% compared to 2015 total revenue; total consolidated income of 7,19 billion Vietnam Dongs, increasing 117% compared to total income in 2015; total yearly strand volume of 3,600 tons, which means increasing 28.94% compared to the total strand volume in 2015;  

Attracting all participants' attention is the session of the Company’s financial analysis and stock valuation presented by Mr. Truong Dai Han, Financial Analyst, showing great potentials of Namcong in the next stage of the development. The most interesting part is the comparison between some financial indicators of Namcong, the average ratio of the whole industry and some other reputable companies on the same sectors. There are some indicators in which Namcong surpasses those companies and the industry. For instance, Namcong’s ROA is 3,47%, bigger than the average ratio of the whole industry which is only 3% or Namcong’s ROE is 11,19% while the average ratio of the whole industry is 10%.

His analysis showed up great achievements that BOD has been striving to attain and as a result, it brings a worthy investment value for the contribution of all shareholders. Such achievements help to affirm trust and belief of the valued shareholders to the development policies and guidelines of the Company in the upcoming years. 

3

 

The meeting also approved the adjustment and supplement of some articles in the Company Charter and Operating Regulations to be more suitable with the development trend and policies in the stage of 2015-2019. 

In order to continue to bring stability development values and contribute to the strategy of market expansion, products diversifying and increasing benefits for the shareholders, BOD in the new tenure of 2015-2019 is being re-structured with 05 members and the following individuals have been selected:

1.      Mr. Nguyen Phi Hung: Chairman of BOD

2.      Mr. Ky Minh Khuong: Member of BOD

3.      Mr. Phung Nguyen The Bao: Member of BOD

4.      Mr. Nguyen Tuan Phuc: Member of BOD

5.      Mr. Do Tuan Kiet: Member of BOD

On behalf of the new BOD, Mr. Do Tuan Kiet had a short speech to express his honor and gratefulness to the valued shareholders for selecting him to the highest board of management in the Company. He did undertake that he along with other members of BOD will carry out more proper policies in order to develop the Company operation, as well as remain the characteristic culture and business objectives of the Company. 

 

4

 

The Inspection Committee in the new tenure has also been selected and the following individuals have received the absolute trust of all shareholders in the Company:

1. Ms. Nguyen Thi Bich Ba: Head of the Committee

2. Mr. Nguyen Xuan Danh: Member

3. Ms. Nguyen Thi Thu Quynh: Member

The new Chairman of BOD – Mr. Nguyen Phi Hung – appointed Mr Nguyen Tuan Phuc to hold the position of General Director of Namcong Engineering Corporation and Ms. Cu Thi Huong to hold the position of Chief Accountant in the new tenure and the appointment has been received 100% of the consent from the shareholders.

In the last part of the Annual Shareholders Meeting 2016, BOD along with Management Board, Inspection Committee and Chief Accountant in the new tenure of 2015-2019 had an official greeting to all shareholders with a strong commitment that they will strive to complete all duties for the solely purpose of taking Namcong to be the leading post-tensioning contractor in Vietnam and the region.

5


Copyright © 2016 by NAMCONG. All rights reserved. Developed by HCOS.

Eng

 VIETNAM

 

    

Project: Landmark 81
Address: Ward 22, Binh Thanh Dist., Ho Chi Minh City

Scope of work: Post Tensioned Beam Consulting,Design and Construction (1st floor)
Building height: 461m
Total slab area: 141,200m2
Total floors: 81 upper floors and 03 basements

Span: 27m
Slab thickness: 250mm

 
 
     

Project: Vietinbank Tower
Address: Ciputra New Urban Areas.

Scope of work: Supply materials and accessories; design and construction for post-tensioning works
Total slab area: 300.000m2
Total of floor: block A - 68 floors, block B - 48 floors, block Podium 7 floors
Space of column: 11m
Slab thickness: 200mm

 
 

Thaco Thu Thiem     

Project: THACO Office Commercial Services Highrise Building
Address
: 10 Mai Chi Tho, An Loi Dong Ward, District 2, HCMC.

Item: Post tensioning design and construction
Project scale:
Number of floor
: 20 upper floors and 04 basements.

Total construction slab area: 145,000m2
Span:  24m


 
 


ssg van k  as  hoabinh  namcong

Project: SSG Tower (Pearl Plaza)
Address: 561A Dien Bien Phu Street, Ward 25, Binh Thanh.

Scope of work: Supply materials and accessories; design and construction for post-tensioning works.
Total slab area: 101,693m2
Total of floor: 37 floors
Space of column: 10.4m
Slab thickness: 220mm

 

phoi canh Hilton   

     

Project: The Hilton Danang Hotel Complex
Address: 50 Bach Dang Str., Hai Chau Dist., Danag city.

Items: Supply materials and accessories; design and construction for post-tensioning works.
Project scale:
Total slab area: 40.000m2

No. of floors: 9.8m
Slab thickness: 220mm

phoi canh Vincom Can Tho          

Project: Vincom Can Tho
Address: 30/4 Street, Xuan Khanh Ward, Ninh Kieu District, Can Tho City

Items: Supply materials and accessories; design and construction for post-tensioning works.
Project Scale
Total slab area: 34.000m2
Total of floor: 33 floors

Space of column: 18m
Slab thickness: 200mm

 CAMBODIA

 
 

^B8FF182FD23F63003F5A9CCBEE1D22B608683481A29C82CF49^pimgpsh_fullsize_distr     

Project: Villa Takhmao
Address: No. 27A, 201/210 Street, Sangkat Takhmao, Takhmao City, Kandal Province, Cambodia.
Scope of work: Exploiting shop drawing, post-tensioning materials supply and installation.
Total area: 2,565 m2
Total number of floors: 4 floors

Span: 9m
Slab thickness: 210 mm

 
 
Millennium-Condominium
^54D1FF08660DB3D8C1FD6AE99B00613D3D3624165FAD169C2C^pimgpsh_fullsize_distr     

Project: Millenium Condo - Cambodia
Address: Phnom Penh, Cambodia.
Scope of work: Exploiting shop drawing, post-tensioning materials supply and installation.
Total slab area: over 10,500 m2
Total number of floors: 16 floors

 
 

LAOS

 

^B8FF182FD23F63003F5A9CCBEE1D22B608683481A29C82CF49^pimgpsh_fullsize_distr   

Project: Morning Market’s Public and Transportation Center

Address: Nongbone, Xaysettha District, Vientiane Capital

Scope of work: Implement shop drawing, supply and install post-tensioning materials.

Total slab area: 39.234 m2

Total number of floors: 12 floors

Space of column: 16 m

Slab thickness: 250 mm

 
^38403964AD4670CE608266C74AD57264EE4AA49883A72C3EBA^pimgpsh_fullsize_distr
^B9A79FC967AF22A5A5BD23B83B50EFE7DF3A28D31D947E43DA^pimgpsh_fullsize_distr  

Project: Crowne Plaza Hotel - Vientiane, Laos
Address: Vientiane, Laos

Investor: Vientiane investment and development co., Ltd.
Lead architectural & Structural Consultant : BIM Company.
Items: Post-tensioning design and construction.
Project Scale:
Total slab area: 38.400m2
Total of floor: 11 floors

Space of column: 9 m
Slab thickness: 210mm

 

Post-tensioning Vietnam

NAMCONG ENGINEERING CORPORATION

Phnom Penh Representative Office:
Add.: Room 4D, No. 148ABC, Street 63, Sangkat Chaktomok, Khan Doun Penh, Phnom Penh, Cambodia. Map Location
Phnom Penh office contact:
Email: support@namcong.com.kh
Website: www.namcong.com; www.namcong.com.kh
Tel: (855)- 023 983 279

The Headquater & Head office contact:
Add.:No.180, street 05, Ward 15, Binh Tan Dist., HCM City, Vietnam.
Head Office contact:
Email: hcm@namcong.com
Website: www.namcong.vn
Tel: (84)-8-37 52 71 25

Central Region Branch:
Add.: 3rd Fl, Lot C4-6, Tran Nhan Tong Str., Da Nang Seafood Service Industrial Zone, Tho Quang Ward, Son Tra Dist, Da Nang City, Vietnam.
Central Region Branch contact:
Email: danang@namcong.com; etd.i@namcong.com; thanhnv@namcong.com
Website: www.namcong.vn
Tel: (84)-5-113 848 699

Northern Representative Office:
Add.: Room 702, 7th Fl, Kim Anh Building, Duy Tan Street, Dich Vong Hau Ward, Cau Giay Dist., Hanoi City, Vietnam.
Northern Representative Office contact:
Email: hanoi@namcong.com; etd.h@namcong.com; thetd@namcong.com
Website: www.namcong.vn
Tel: (84)-4 3200 2192

Name *

Email *

Subject *

Message *