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RDP: Notice of duty assignments in the BOD
HOSE - 5/18/2022 3:08:00 PM
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Rang Dong Holding Joint Stock Company announces the duty assignments in the BOD as follows, with effective date on 14 May 2022.

  1. Mr. Ho Duc Lam, The Chairman:

-          In charge of general guidance on the rights and obligations exercise of the BOD.

-          Implement the rights and obligations of the Chairman as the company’s regulation.

-          In charge of main guidances such as: development stratergies, human resource management, financial activities, main resources and new business types.

  1. Mr. Ho Duc Dung, a member of the BOD:

-          Implement the rights and obligations of a member as the company’s regulation.

-          In charge of state agency relations, policy surveillance and tracking such as: business and investment.  

-          Other rights and obligations under the BOD

  1. Mr. Ho Van Tuyen, an independent member of the BOD:

-          Implement the rights and obligations of a member as the company’s regulation.

-          In charge of Chairman of the audit committeestate under the BOD.

-          Other rights and obligations under the BOD.

  1. Mr. Nguyen Tran Vinh, an independent member of the BOD:

-          Implement the rights and obligations of a member as the company’s regulation.

-          In charge of a member of the audit committeestate under the BOD.

-          Other rights and obligations under the BOD.

  1. Mr. Bui Dac Thien, a member of the BOD:

-          Implement the rights and obligations of a member as the company’s regulation.

-          In charge of corporate governance cum a secretary.

-          Other rights and obligations under the BOD.

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