RIC: Resolution on the EGM

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RIC: Resolution on the EGM

HOSE - 11/12/2021 11:33:00 AM

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1) Approving to amend the Articles of Association.

2) Approving the resignation of Mr. Juan Chi Fa and Ms. Juan Cheng Chih as members of the BOD.

3) Approving the appointment of Mr. Lin, Yi Huang and Ms. Nguyen Khoa Hoang Oanh as members of the BOD in the term 2021 - 2025.

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