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 DCH: Extraordinary General Mandate 2020
HNX - 11/3/2020 10:17:00 AM
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On 30 Oct 2020, Investment and Construction Joint Stock Company No. 4 announced the Extraordinary General Mandate 2020 as follows:
Article 1: Result of election of members of the BOD and Supervisory Board for term of 2020-2025
- List of members of the BOD:
+ Mr. Bui To Chau
+ Ms. Bui Thi Minh Dieu
+ Mr. Nguyen Duc Hao
+ Mr. Le Minh Thanh
+ Mr. Nguyen Duc Viet
- List of members of Supervisory Board
+ Mr. Nguyen Minh Duc
+ Mr. Tang Quang Hung
+Ms. Nguyen Van Vinh
Article 2: Assign Board of Directors of the Company to take responsibility for the implementation of this General Mandate.
Article 3: This General Mandate takes effect from 30/10/2020.
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