On April 26, 2024, the 2024 Annual General Meeting of Shareholders of Intimex Group Joint Stock Company took place successfully at the hall of Intimex Group Joint Stock Company (61 Nguyen Van Giai, Da Kao Ward, District 1, Ho Chi Minh City).
Below is the congress resolution:
Some pictures at the 2024 Annual General Meeting of Shareholders:
Shareholders come to attend the meeting
Mr. Do Ha Nam – Chairman of the Board of Directors presented “Report on the performance of the Board of Directors in 2023 and plan for 2024”
Mr. Ngo Xuan Nam – member of the Board of Directors – presented the Report of the Executive Board
Ms. Phan Hong Hue – member of the Board of Directors – presented “Profit distribution plan proposal”
Ms. Huynh Le Hong Loan – Head of the Supervisory Board – presented “Report of the Supervisory Board”
Shareholders vote