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ACG: Change in Personnel
HOSE - 12/27/2022 4:13:00 PM
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An Cuong Wood - Working Joint Stock Company announces the change in personnel as follows:

Appointment

  1. Mr. Nguyen Thanh Quyen

-          Former position in the organization:

-          Newly appointed position: a member of the BOD

-          Term: 2022-2027

-          Effective date: December 23, 2022.

 2. Mr. Phan Quoc Cong

-          Former position in the organization:

-          Newly appointed position: a member of the BOD

-          Term: 2022-2027

-          Effective date: December 23, 2022.

 3. Mrs. Vo Thi Ngoc Anh

-          Former position in the organization: CEO

-          Newly appointed position: the person in charge of corporate governance

-          Term: 2022-2027

-          Effective date: December 23, 2022.

 Resignation:

  1. Mr. Jess Rueloekke

-          Resigned position: a member of the BOD

-          Reason (if any):

-          Effective date: December 23, 2022.

 2. Mr. Tran Luong Thanh Tung

-          Resigned position: a member of the BOD, the person in charge of corporate governance cum the authorized information disclosure staff

-          Reason (if any):

-          Effective date: December 23, 2022.

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05/02 VFG: Decision on administrative penalties for tax violations
05/02 TMT: Dissolution of Branches
05/02 HNA: BOD resolution dated February 04, 2025
05/02 HAH: BOD resolution dated February 03, 2025
05/02 DCL: Termination of operation of Ca Mau branch
05/02 NAF: Record date for collecting shareholders' written opinions
05/02 HAX: Record date for AGM 2025
05/02 SAB: Record date for AGM 2025
05/02 TDG: BOD resolution on the distribution of unsold shares
05/02 VSC: Transferring capital contribution
Older News
27/12 SGT: SGT sets up a limited company
27/12 GAB: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)
27/12 HDG: Change in Personnel
27/12 VFG: Board resolution No.62
27/12 TMS: Board resolution
27/12 VPD: Decision on tax penalties
27/12 HHP: Resolution on the result of stock dividend payment
27/12 PJT: Board resolution No.37
27/12 BIC: Board resolution No.132
27/12 PNJ: Notice of the record date for additional issue to increase the equity
 
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