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VN-INDEX 1,009.90 +6.93/+0.69%
HNX-INDEX 115.64 -0.15/-0.13%
UPCOM-INDEX 53.43 -0.06/-0.12%
SHS: Change in the B.O.D and supervisory board
HNX - 5/9/2017 9:56:00 AM
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.Appointed by: Nguyen Anh Tu
- Position: Member of the Board of Directors
- Reason: Appointed under Resolution of the Annual General Meeting of Shareholders 2017 for the term 2017-2022
- Effective date: 26/04/2017
.Appointed: Do Quang Hien
- Position: Chairman of the Board
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Le Dang Khoa
- Position: Member of the Board of Directors
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Vu Duc Tien
- Position: Member of the Board of Directors
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
1.Appointed: Mai Xuan Son
- Position: Member of the Board of Directors
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
.Appointed: Pham Thi Bich Hong
- Position: Chief of Supervisory Board
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Vu Duc Trung
- Position: CC member
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Luong Thi Luu
- Position: Member of Supervisory Board
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Dismissed person: Nguyen Minh Phuong
- Reason: Term expired under the Resolution of the Annual General Meeting of Shareholders 2017
- Position: Member of the Board of Directors
- Effective date: 26/04/2017
Newer News
11:20 STB: Change of Branch Address and Name
11:20 VPB: Report on Outstanding Voting Shares
11:19 SMA: Announcement of the change of listing
11:19 SMC: Decision on the change of listing
11:18 NSC: Notice of stock issuance for capital increase
11:18 QBS: Change of personnel
11:17 KDH: Change of personnel
11:17 GMD: Announcement of the change of listing
11:16 FCN: Resolution on the dividend payment
10:48 CTS: Report on Outstanding Voting Shares
Older News
09/05 GTS: Invitation to Annual General Meeting of Shareholders 2017
09/05 GHC: Report on use of proceeds
09/05 GEX: Notice of treasury share transactions
09/05 VC3: Change in personnel
09/05 PVX: Explanation for Financial Statement of Holding Company and Consolidated Financial Statement
09/05 EAD: General Mandate 2017
09/05 GDW: General Mandate 2017
09/05 PPS: Annual General Mandate 2017
09/05 PVC: Explanation for the difference in the profit between before and after being audited
09/05 DNL: General Mandate 2017
 
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