ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019

On 27/04/2019 at the 2nd floor hall - MIZA Joint Stock Company is headquartered in Nguyen Khe Small and Medium Industrial Cluster, Nguyen Khe Commune, Dong Anh District, Hanoi City.

The General Meeting of Shareholders was held with 75 shareholders officially attending and authorizing, representing the ownership of 21,560,000 ordinary shares, accounting for 73% of the total shares.
At the General Meeting, shareholders listened to Mr. Dinh Tien Ngu - Member of the Board of Directors - Deputy General Director of the Company present the reportthe actions of the Board of Directors, the Report of the Board of Directors in 2018 and the orientation goals in 2019.
Mr. Pham Hai Chau – Head of the Company's Supervisory Board presented the Supervisory Board's activity report in 2018.
Mr. Le Van Hiep – Member of the Board of Directors – Deputy General Director of the Company presented the Report on production and business results in 2018 and the plan for 2019. In addition, Ms. Nguyen Thi Quynh Anh - Member of the Board of Directors of the audited 2018 financial statements, profit distribution plan, proposed a report to the independent auditor in 2019. 
After listening to the reports of the Board of Directors during the General Meeting, the Annual General Meeting of Cheerleaders discussed, agreed and approved the contents with a voting rate of 100% in favor.
Speaking at the meeting, shareholders highly appreciated the stable and sustainable development of MIZA Joint Stock Company in the process of operation and expressed their desire that shareholders would continue to support and assign maximum power to the Board of Directors to create the initiative in management and administration, contributing to the development of the Company and bringing practical benefits to shareholders.
In 2019, the Board of Directors will continue to manage the Company's production plan as well as business activities in the spirit of prudence and certainty, promoting the achievements achieved in 2018. and a breakthrough for 2019. Along with that, we always identify business and export segments as the key in production and business activities in 2019 with a large project for MIZA Nghi Son factory.

Below are some pictures from the 2019 General Meeting of Shareholders