HOSE - 17/04/2023 4:44:00 PM
The Board resolution dated April 14, 2023, the Board of Directors of Construction Joint Stock Company No.5 approved contents as follows:
BOD resolution No.130:
- Approving to Mr. Nguyen Dinh Dung, CEO replaced Mr. Nguyen Kinh Kha, Chairman of the BOD as the legal representative.
BOD resolution No.131:
- Approving to cancel the record date for the 2023 Annual General Meeting of Shareholders: March 28, 2023.
- Approving the holding of Annual General Meeting 2023:
Record date: May 09, 2023
Meeting date: June 07, 2023
Meeting venue: will be notice later.
BOD resolution No.127:
- Approving to appoint Mr. Pham Van Tu as Deputy CEO as from April 14, 2023.
- Approving to appoint Mr. Le Xuan Ve as Deputy CEO as from April 14, 2023.
- Approving to appoint Mrs. Pham Thi Lien as Deputy CEO as from April 15, 2023.
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