The Board of Dat Phuong Joint Stock Company approved the personnel change from April 22, 2023 as follows:
1) Approved the resignation of members of the Supervisory Board:
Ms. Nguyen Thi Viet Ha – Head of the Supervisory Board
Ms. Nguyen Thi Ngoc Anh – Member of the Supervisory Board
Mr. Le Van Quyet – Member of the Supervisory Board.
2) Approved to establish the Audit Committee and the appointment of members of the Audit Committee:
Mr. Do Xuan Dien – Chairman of the Audit Committee
Mr. Dang Hoang Huy – Member of the Audit Committee.
3) Approved to establish the Internal Audit Board.