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NWT: Change in personnel
HNX - 6/23/2020 8:45:00 AM
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Newway Transport Joint Stock Company announced change in personnel as follows:
  • Members of the BOD
- Members of the BOD term 2015-2020 had term expired:
  1. Mr. Nguyen Cong Nhat - Chair of the Board
  2. Mr. Pham Duc Hoc - Member of the BOD
  3. Mr. Nguyen Manh Cuong - Member of the BOD
  4. Ms. Le Quynh Trang - Member of the BOD
  5. Ms. Nguyen Thi Thu Ha - Member of the BOD
- Members of the BOD tern 2020-2025:
  1. Mr. Ngo Xuan Phu - Chair of the Board
  2. Mr. Pham Duc Hoc - Member of the BOD
  3. Mr. Nguyen Manh Cuong - Member of the BOD
  4. Ms. Le Quynh Trang - Member of the BOD
  5. Ms. Nguyen Thi Thu Ha - Member of the BOD
  • Members of the Supervisory Board
- Members of the Supervisory Board term 2015-2020 had term expired:
  1. Ms. Doan Thu Hien - Chief of the Supervisory Board
  2. Mr. Tran Thanh Hai - Member of the Supervisory Board
  3. Ms. Le Thanh Vi - Member of the Supervisory Board
- Members of the Supervisory Board term 2020-2025:
  1. Ms. Le Thi Thanh Nhan - Chief of the Supervisory Board
  2. Mr. Tran Thanh Hai - Member of the Supervisory Board
  3. Ms. Le Thanh Vi - Member of the Supervisory Board
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16:40 GTA: Approval of the loan from VietcomBank
16:40 BSI: Approval of the documents for collecting shareholders' written opinions
16:02 TYA: Approval of the loan from Taipei Fubon Bank
16:02 TYA: Approval of the loan from Hua Nan Bank
16:01 TPC: Dossier notifying the maximum foreign ownership ratio
16:01 KBC: TPM 360 Company becoming an indirect affiliated company of KBC
Older News
23/06 VNR: Result of transaction of connected person (Tran Phan Chi Tam)
23/06 VNR: Notice of record date for Dividend payment in cash
23/06 VE2: Resignation letter of member of the BOD
23/06 NFC: Change in personnel
23/06 KSQ: Signing of auditing contract for fiscal year 2020
23/06 KHS: Signing of auditing contract for fiscal year 2020
23/06 CKV: Result of transactions of Directors, PDMR (Mr. Le Xuan Hoang)
23/06 PXA: Explanation for the disclaimer of opinion on the financial statement of 2019
23/06 PPI: Invitation to the annual General Meeting of Shareholders of 2020
23/06 PNT: Annual General Mandate 2020
 
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