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FTM: Resolution on the EGM 2019
HSX - 10/31/2019 2:42:00 PM
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     On October 29, 219, Duc Quan Investment and Development Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

1. Approving the additional election of 03 members of the Board of Directors for the period 2016-2020 as from October 29, 2019, including:

-       Mr. Le Manh Thuong;

-       Mr. Do Van Sinh;

-       Mrs. Do Thi Bich Van.

2. Approving the change of Corporate Governance model.
3. Approving to plan its restructuring.


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