On April 1, 2024, VIMC Container Transport Joint Stock Company (VIMC Lines) successfully organized the first General Meeting of Shareholders to establish the Company, marking a new turning point in the development strategy of Vietnam Maritime Corporation (VIMC), aiming to improve the corporation’s competitiveness and affirm its position in the domestic and international container transport market.
The presiding delegation runs the meeting
Attending the meeting was Mr Le Anh Son, Secretary of the Party Committee, Chairman of the Board of Directors of VIMC; Mr Nguyen Canh Tinh, President and CEO of VIMC; Representatives of leaders of VIMC’s professional departments, leaders of VIMC Shipping Company, and shareholders representing 101,500,000 shares of VIMC Lines.
Mr Nguyen Ngoc Anh – Vice President of VIMC, Chairman of VIMC Lines request shareholders to discuss and contribute their opinions on the contents presented by the delegation
At the General Meeting, shareholders discussed and voted to approve the Company’s Charter; Internal regulations on corporate governance; Operating Regulations of the Board of Directors; Operating regulations of the Board of Supervisors; Business and investment plans for 2024; Selecting an auditing firm for the 2024 financial statements; Salary and remuneration fund planned of 2024 for the Board of Directors and Board of Supervisors.
Mr Le Anh Son – Chairman of the Board of Directors of VIMC – congratulate 5 personnel elected to the Board of Directors of VIMC Lines for the 2024 – 2029 term
Mr Nguyen Ngoc Anh – Chairman of the Board of Directors of VIMC Lines congratulate Mrs. Do Thi Ngoc Trang on being appointed as General Director
Mr Nguyen Canh Tinh – President and CEO of VIMC – congratulate 3 personnel elected to VIMC Lines Board of Supervisor for the 2024 – 2029 term
The delegation also elected 5 members of the Board of Directors and 3 members of the Board of Supervisors for the term 2024 – 2029. Mr. Nguyen Ngoc Anh, Vice President of VIMC was elected as Chairman of the Board of Directors; Mrs. Do Thi Ngoc Trang was appointed by the Board of Directors as General Director; Ms. Phan Thi Nhi Ha was elected as the Head of the Board of Supervisors.
Shareholders voted to approve the Resolution of the General Meeting of Shareholders to officially establish VIMC Lines
After 1/2 working day, the Resolution of the General Meeting of Shareholders establishing VIMC Lines was approved by shareholders with 100% of the total votes of participating shareholders attend.
With a charter capital of 1,015 billion VND, VIMC Lines aims to become the leading container transport enterprise in Vietnam, providing high quality services, competitive pricing, meeting the increasing needs of the market. VIMC Lines will focus on improving the service quality of the domestic container shipping market for a number of key goods such as agricultural products, consumer goods, construction materials, and more. Develop operating activities, cooperate with a number of Domestic carrier and Main Line Operator in ship exploitation and agency activities.
At the same time, develop container ship transport agency services: exploit domestic routes and intra-Asia routes: Cai Mep, Hong Kong, Singapore, Malaysia, India. In the long term, when establishing a stable and branded operating system, VIMC Lines will provide agent services for other domestic and foreign shipping lines.
The establishment of VIMC Lines is a correct policy, aiming to realize the Development Strategy for the period 2021-2030, the Production, Business and Investment Plan for the period 2021-2025, and the Restructuring Project for the period 2021-2025 of VIMC. VIMC Lines aims to develop an integrated service supply chain of shipping – seaport – logistics services, contributing to the successful implementation of the Strategy for sustainable development of Vietnam’s marine economy to 2030, vision to 2045.
The establishment of VIMC Lines promises to bring a breath of fresh air to Vietnam’s container shipping industry, contributing to improving competitiveness and affirming Vietnam’s position in the international market.
