DIC: BOD approves to collect shareholders opinion

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DIC: BOD approves to collect shareholders opinion

HSX - 12/26/2018 11:01:00 AM

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On December 24, 2018, the Board resolution of DIC Investment and Trading Joint Stock Company approved the contents of collecting shareholders opinion in writing as follows:

Approving the resignation of Mr. Duong Dinh Thai as Deputy Chairman of BOD as from December 15, 2018.
Approving the additional election of Mr. Cu Anh Tuan as member of BOD for the period 2015 – 2020, he replaces Mr. Duong Dinh Thai.
Approving the suspension of agricultural products item.

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