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Saturday, April 5, 2025 5:20:58 PM - Markets open
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MSB: BOD resolution dated April 25, 2022
HOSE - 4/29/2022 6:39:00 PM
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The Board resolution dated April 25, 2022, the Board of Directors of Vietnam Maritime Commercial Joint Stock Bank approved the following issues:

  1. Approved list of members of BOD for the term 2022-2026:

-          Mr. Tran Anh Tuan:                      Chairman of BOD

-          Mr. Nguyen Hoang An:                Deputy chairman of BOD

-          Mrs. Nguyen Thi Thien Huong:   Deputy chairman of BOD

-          Mr. Tran Xuan Quang:                 member of BOD

-          Mrs. Le Thi Lien:                          member of BOD

-          Mr. Nguyen Hoang Linh:             member of BOD cum Chief Executive Officer

-          Mr. Ta Ngoc Da:                           Independent member of BOD.

  1. Approved the list of members of Supervisory Board:

-          Mrs. Pham Thi Thanh:                  Head of Supervisory Board

-          Mrs. Chu Thi Dam:                       member of Supervisory Board

-          Mrs. Le Thanh Ha:                       mmeber of Supervisory Board.
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