BOD Resolutions

BOD Resolutions #10 approving legal representative change

16 September, 20201 July, 2020 by Phạm Ngọc Thái

BOD Resolutions #8 approving choosing audit firm

16 September, 202030 June, 2020 by Phạm Ngọc Thái

BOD Resolutions #6 approving 2020 AGSM record date

16 September, 202012 May, 2020 by Phạm Ngọc Thái

BOD Resolutions #5A approving 2020 AGSM extension

17 September, 202026 March, 2020 by Phạm Ngọc Thái

BOD Resolution #3 – Approving 2020 AGSM documents

17 September, 202010 March, 2020 by Phạm Ngọc Thái

BOD Resolution #1 – Approval of Dang Trieu Hoa’s resignation from the position of Chairman Election of the Chairwoman and Vice Chairman of the Board of Directors

17 September, 202014 February, 2020 by Phạm Ngọc Thái

BOD Resolution #2 – Approving the 2020 performance forecast and the record date of 2020 AGSM

17 September, 202014 February, 2020 by Phạm Ngọc Thái

BOD Resolution appointing the person in charge of the Company’s Corporate Governance #19

17 September, 20209 October, 2019 by Phạm Ngọc Thái

BOD Resolution choosing the independent accounting firm for the fiscal year 2019 #17

17 September, 20202 July, 2019 by Phạm Ngọc Thái

BOD Resolution – The record date of cash dividend payment FY2018 #13

17 September, 202029 May, 2019 by Phạm Ngọc Thái