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ELC: BOD resolution dated May 09, 2022
HOSE - 5/24/2022 1:33:00 PM
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On May 09, 2022, the BOD of ELCOM Technology Communications Corporation approved the following contents:

  1. Approved the appointment of Mr. Phan Chien Thang – member of BOD as Chairman of BOD of the Company for the term 2022 – 2027.
  2. Approved the appointment of Mr. Nguyen Duc Thien – member of BOD as Deputy Chairman of BOD of the Company for the term 2022 – 2027.
  3. Approved the selection of TTP Auditing Company Limited as the auditor for the financial statements in 2022.
  4. Approved the remuneration payment for the BOD and Supervisory Board in 2022.
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