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CDC: Resolution of General Meeting of Shareholders
HOSE - 2/4/2021 4:13:00 PM
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On February 02, 2021, Chuong Duong Corporation announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the personnel change as follows:

1)      Approving the resignation of Mrs. Hoang Thi Hoai Linh as member of BOD for the term 2018 – 2023.

2)      Approving the resignation of Mrs. Nguyen Thin Tu Oanh as member of BOD for the term 2018 – 2023.

3)      Approving the additional election of 02 members of BOD for the term 2018 – 2023, including:

-          Mr. Ho Dinh Than;

-          Mr. Tran Viet Duc.

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