Vinhomes Joint Stock Company (VHM) announces the Resolution General Meeting of Shareholders in form of collecting shareholders’ opinions in writing dated July 08, 2020 with the following contents:
1) Approving the resignation of member of BOD – Mr. Nguyen Viet Quang.
2) Approving the regulation on the additional election of member of BOD.
3) Approving the list of members of BOD for the term 2018 – 2023:
- Mrs. Nguyen Dieu Linh: Chairwoman of BOD;
- Mr. Pham Nhat Vuong: member of BOD;
- Mrs. Cao Thi Ha An: member of BOD;
- Mr. Varun Kapur: Independent member of BOD;
- Mr. Mueen Uddeen: Independent member of BOD;
- Mr. Ashish Jaiprakash Shastry: member of BOD;
- Mr. Richard Hoang Quan: Independent member of BOD;
- Mr. Pham Thieu Hoa: member of BOD;
- Mr. Tran Kien Cuong: member of BOD.