Tuesday, July 17, 2018 4:02:59 PM - Markets open
VN-INDEX 921.27 +10.16/+1.12%
HNX-INDEX 104.83 +1.71/+1.65%
UPCOM-INDEX 49.42 +0.12/+0.25%
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
10:07 PetroVietnam posts positive outcomes in H1
10:03 ACV plans to expand Tuy Hoa airport in Phu Yen province
10:00 NLG: Nam Long corporates with Japanese Nishi Nippon Railroad in $306.5 million project
11/07 FLC: Vietnamese Government approves establishment of Bamboo Airways
11/07 More listed businesses post profit gains in first half
11/07 TPB: IFC arranges $100m loan for TPBank to promote digital financial services to MSMEs
10/07 BSR changes to joint stock model
06/07 VNM: Vinamilk’s products present in 43 countries
03/07 Masan Consumer inks strategic partnership with South Korean meat producer
02/07 Vietcombank’s pre-tax profit up 52 percent in six months
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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