CMV: BOD resolution dated June 17, 2022
HOSE - 23/06/2022 8:38:00 AM
The Board resolution dated June 17, 2022, the BOD of Camau Trading Joint Stock Company approved the following contents:
- Approved the appointment of Mrs. Nguyen Hoang Ha My as Deputy Chief Executive Officer of the Company.
- Approved the resignation of Mr. Phu Chi Anh as Chief Accountant of the Company. Accordingly, the appointment of Mr. Phu Chi Anh as Deputy Chief Executive Officer of the Company.
- Approved the Resignation Letter of Independent member of BOD – Mr. Duong Xuan Phat.
- Approved the additional election of 01 Independent member of BOD.
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