Tiếng Việt
普通话
About the resignation of Chairman
The General Meeting of Shareholders approved the resignation from Chair and Member of Board of Directors term 2016 – 2018 of the Company of Mr. Phan Minh Hoang.
Agreement votes: 3,580,850 shares, equivalent to 100% of voting shares at the meeting.
About appointing additionally member for Board of Directors
The General Meeting of Shareholders approved the following voting result:
Mr. Pham Van Loi elected to be Member of Board of Directors term 2016 – 2018 of the Company
This Mandate approved at the 2018 Extraordinary General Meeting of Shareholders of 2018 organized on 31 Dec 2018. All shareholders at the meeting approved the contents of this Mandate and did not have any other opinion.