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ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LANG SON WATER JOINT STOCK COMPANY IN 2021

27/04/2021

On April 27, 2021, Lang Son Water Supply and Sewerage Joint Stock Company (a member unit of Son Ha Group) successfully organized the 2021 General Meeting of Shareholders (AGM).

At the Meeting, all reports and reports of the Board of Directors (BOD) include a report on business plan plans, charter changes, changes in company management structure, replacement of the entire charter and relevant regulations, additional election of the Board of Directors and members of the Company’s Control Board. ,… approved by shareholders with a high consensus.

The report of the Board of Directors at the AGM said that in 2020, the socio-economic economy of our country faced many difficulties due to the dry weather, complicated epidemics, erratic prices causing difficulties for agricultural production and trade; the Covid-19 pandemic spread quite strongly. In this context, thanks to the efforts of the Government, Vietnamese authorities have become one of the few countries to achieve positive economic growth (2.9%) 2020, although this is still the lowest level in a decade.

Along with the general difficulties of the domestic socio-economy, the production and business activities of Lang Son Water Supply and Sewerage Joint Stock Company also changed thanks to the close direction and timely orientation of the Board of Directors, the Board of Directors , the effort and solidarity of the employees.

Although, in 2020, the covid pandemic is complicated, Lang Son Water Supply and Sewerage Joint Stock Company still achieved the results of the plan. Specifically, in 2020, clean water consumption of 9,565,394 m3 reached 99.6% compared to the plan, compared to the implementation in 2019 increased by 102%. Revenue reached 103% compared to the plan and equal to 104% compared to 2019. In addition, the Company has provided adequate water use needs of customers in Lang Son City and 09 towns under the management company. Affiliated branches provide design consultancy, specialized installation of water supply and drainage, dredging and repair of water supply and drainage systems, greenery care, maintenance of urban lighting power systems in Lang Son city. lang son province.

In 2021, in the context that Vietnam and the world still face the impact of THE COVID-19 epidemic, as a member of Son Ha Group – Lang Son Water Supply and Sewerage Joint Stock Company will continue to restructure the operating model, in line with the Group’s strategy and the characteristics of the water industry to ensure business efficiency as well as step by step scale more. In addition, the Company strives to raise total revenue of VND 145 billion, including: Water supply and drainage, consulting works, construction and installation, urban lighting, trees, other services; commercial water supply 9,800,000 m3.

Along with effective solutions in production and business in 2020, Lang Son Water Supply and Drainage Joint Stock Company continues to renovate and expand a number of water supply pipelines in the City and districts in time to reduce the rate of loss and provide adequate domestic water to residential areas. Continue to innovate customer care, continuously improve and apply new technologies to improve water quality and service quality more and more completely. In 2021, it is also considered as a “springboard” for Lang Son Water Supply and Drainage Company to implement the next 5-year plan.

The Meeting discussed and passed all contents of the report and report to the General Meeting of Shareholders, and at the same time agreed on the contents of presentation and explanation of the Preside Delegation at the Meeting. The Preside Delegation has noted and appreciated the opinions of shareholders and responded thoroughly in the spirit of demand and transparency to the issues that shareholders have opinions.

TIN LIÊN QUAN

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