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SHX: Change in personnel
HNX - 7/1/2019 3:33:00 PM
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The company announced the change in personnel as follows:
  • Ms. Luu Thi Le has resigned from Member of the Board with effect since 28/06/2019
  • Ms. Tang Thi Minh Tan has resigned from Member of the Board with effect since 28/06/2019
  • Ms. Huynh Thi Dao has resigned from Chief of Supervisory Board with effect since 28/06/2019
  • Ms. Luu Thi Tien has resigned from Member of Supervisory Board with effect since 28/06/2019
  • Mr. Le Nguyen Thanh Tuan has resigned from Member of Supervisory Board with effect since 28/06/2019
  • Ms. San Kim Chi has been appointed Member of the Board with effect since 28/06/2019
  • Mr. Nguyen Huu Hung has been appointed Member of the Board with effect since 28/06/2019
  • Mr. Mai Huu Duan has been appointed Member of Supervisory Board with effect since 28/06/2019
  • Mr. To Van Giap has been appointed Member of Supervisory Board with effect since 28/06/2019
  • Mr. Tran An Lien has been appointed Member of Supervisory Board with effect since 28/06/2019 
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01/07 SB1: Notice of the record date for implementing the dividend payment of 2018 and the dividend payment in advance of 2019 in cash
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01/07 PEN: Board Resolution
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01/07 MSC: Change in personnel
01/07 LHC: Selection of auditor for fiscal year 2019
01/07 L14: Notice of maximal foreign ownership rate at Licogi 14 Joint Stock Company
01/07 L14: Change in number of outstanding shares
01/07 X20: Change in Information Disclosure Officer
01/07 VPI: Board approves to lend Van Phu – Giang Vo
 
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