On December 20, 2019, Cotec Investment and Land-house Development Joint Stock Company announces the Extraordinary General Meeting 2019 as follows:
1. Approving the reappointment of Legal Representative.2. Approving the reappointment of members of BOD for the period 2015 – 2020:
- Mr. Nguyen The Thanh;
- Mr. Le Ba Tien;
- Mr. Tran Nhat Nguyen.
3. Approving the reappointment of members of Supervisory Board for the period 2015 – 2020:
- Mrs. Nguyen Thi Nhuoc Thuy;
- Mr. Ho Minh Phung;
- Mr. Nguyen Van Hieu.