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26/04/2017

The 2017 Annual General Meeting of Shareholders (AGM) of Cienco4 was held on April 22, 2017 at 11th floor, ICON4 Building, No. 243A De La Thanh street, Lang Thuong ward, Dong Da district, Hanoi city. The AGM interested 92 delegates representing 712 shareholders, holding 98,619,244 shares, representing 98.62% of the total number of shares.

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Representative of Cienco4 said that, as of 31 March 2017, Cienco4 had 816 shareholders, of whom there were no State shareholders and foreign shareholders as well.

The four organizational shareholders hold 62,819,759 shares, equivalent to 62.82% of charter capital; 812 individual shareholders hold 37,180,241 shares, equivalent to 37.18% of charter capital. In which there are 736 internal shareholders having 31,725,341 shares, equivalent to 31.73% of charter capital and 80 external shareholders holding 68,274,659 shares equivalent to 68.27% of charter capital.

In the year of 2017, Cienco4 sets its output value target of VND 8,000 billion; Turnover reached VND 7,600 billion; Profit before tax estimated at VND 210 billion; Profit after tax reached VND 185 billion.

For shareholders, Cienco4 says that it will strive to pay dividends to shareholders at over 18%, while it is expected to issue shares to increase its chartered capital from VND 1 trillion to VND 1,500 billion and list on the floor of the stock exchange.

Also in the meeting, Cienco4 has announced its establishment of Green Tea Islands Joint Stock Company and the registration certificate for investment in Cầu Cau resort & mixed services.

At present, Cienco4 is on preparation for investment in Hemaraj industrial zone after getting the principle approval by Prime Minister. Hieu 2 river bridge project at Nghe An province is planned to execute in May 2017. In addition, many other projects in the Central of Vietnam such as Cua Lo port – Nghe An province, Dong Lam port – Thua Thien Hue province, etc are tended in investment and construction in future.

Beside development of production, business and construction of enterprises, Cienco4 focuses on implementing social security programs, supporting the community and building corporate culture according to its brand values, constantly improving the quality of life and working conditions for employees.

With its experience, prestige and brand, Cienco4 has just been honored to be among the top 500 largest enterprises in Vietnam in 2016 by Vietnam Report published VNR500 rankings.

In last November 2016, CIENCO 4 was named at the 2016 Asia Pacific Global Performance Excellence Award at New Zealand. This is is the prestigious award desired to reach by many big companies in Asia-Pacific.

Besides, Mr. Nguyen Tuan Huynh – Chairman of Managing Board and General Director was voted in the top 100 typical Vietnamese entrepreneurs of year 2016

Based on the general development orientation of the country and the world, The Managing Board of Cienco4 agreed to change its direction into a multi-sectoral economic group, of which investment in transport infrastructure is leading, gradually expanding into fields such as real estate, tourism resort, industrial zone, environment, energy and other products.

©2014 Civil Engineering Construction Corporation No. 4 Ltd
Design and development: LacViet Computing Corporation