NAF: BOD resolution dated June 01, 2022
HOSE - 08/06/2022 5:35:00 PM
The Board resolution dated June 01, 2022, the BOD of Nafoods Group Joint Stock Company approved the following issues:
- Approved the amendment of the Company’s charter due to the increase of charter capital from VND599,267,850,000 to VND629,230,580,000
- Approved the signing of stock offering consulting contract between Nafoods Group Joint Stock Company and Ho Chi Minh City Securities Corporation.
- Approved the resignation of Mrs. Dang Thi Loan as Chief Accountant of the Company from June 01, 2022.
- Approved the appointment of Mr. Phan Minh Duc as Chief Accountant of the Company from June 01, 2022.
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