LHG: Resolution on the EGM in 2021

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LHG: Resolution on the EGM in 2021

HOSE - 12/30/2021 4:25:00 PM

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On December 28, 2021, Long Hau Corporation announces the Resolution of the Extraordinary General Meeting 2021 to approve the following contents:

1) Approving the resignation of member of BOD for the term 2021-2025.

2) Approving the resignation of member of Supervisory Board for the term 2021-2025.

3) Approving the list of candidates of BOD for the term 2021-2025.

4) Approving the list of candidates of Supervisory Board for the term 2021-2025.

5) Approving the appointment of Mr. Le Tan Cuong as member of BOD for the term 2021-2025.

6) Approving the appointment of Mr. Nguyen Ngoc Quang as member of Supervisory Board for the term 2021-2025.

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