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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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