C47: Change of personnel

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C47: Change of personnel

HOSE - 8/17/2021 4:41:00 PM

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Construction Joint Stock Company 47 announced personnel change as follows:

- Approving the resignation of Mr. Le Trung Nam as Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

- Approving to appoint Mr. Pham Nam Long as Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

- Approving the resignation of Mr. Ta Nam Binh as Chairman of the audit committee

- in the term 2020- 2025 as from August 14, 2021.

- Approving the resignation of Mr. Pham Nam Phong as Deputy Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

- Approving to appoint Mr. Ta Nam Binh as Deputy Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

- Approving to appoint Mr. Le Trung Nam as Chairman of the audit committee in the term 2020- 2025 as from August 14, 2021.

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