The 11th Annual General Meeting of Shareholders - Dong Nai Honey Bee Corporation are held on 30.1.2010 in Hall's company, with the participation of 56/70 shareholders, representatives 142.740/156.000 legal for shares, representing 91.5% of charter capital. Congress has to represent Mr. Tam Corporation Capital Investment and Mr. Huynh Huu Hue represents the Innovation Board and Nguyen Huu Danh represents the Department of Agriculture and Rural Development of Dong Nai.
8.30 'Congress began opening. Mr. Phan Dinh Trong - Board Chairman reported on the results of business activities in 2009.
- Production of Beeswax: 62 tons.
- Production of Royal Jelly: 302 kg.
- Pollen production: 7136 kg.
- Dividends in 2009: 47% / year
- Develop factory for production of powder nutrition bee (Bee's Food) with a total investment of 700 million VND has been officially put into operation on 23/11/2009.
The next section is the program evaluation report summarizing financial results in 2009 of the company's Control Board.
Conclusion: The company has development and preservation of capital, although the weather changes affect to the quality and quantity of honey production, with the global crisis. Board and Executive Board has completed in excess of the plan was proposed resolution.
Mr. Phan Dinh Trong through business plan in 2010 as follows:
- Honey production: 3,000 tons
- Production of wax: 100 tons
- Production of Royal Jelly: 200 kg
- Production of Bee's Food: 400 tons.
- Dividend: 30th% per year.
In addition, need a plan:
- Construction and repair shop to introduce products in the way: modern, professional.
- Building Hygiene Food Management System under HACCP.
All of the above meeting of the Congress were all shareholders voted 100% and put on the resolution, passed before the Congress at 11AM on 30/01/2010.
Others information:
Seminar on "Global Climate Change and The Adaptation"
Exhibition of Industry and Trade - Build key Economic in South region and The South East in 2009
Annual Opening New Year "Canh Dan 2010"
