BOD Resolutions

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

BOD Resolution – AGSM Documents #07

17 September, 202018 March, 2019 by Phạm Ngọc Thái

BOD Resolution – 2019 budget and the record date of 2019 AGSM #05

17 September, 202026 January, 2019 by Phạm Ngọc Thái

STK-BOD’s Resolutions of approving issuance dossiers

17 September, 202022 August, 2018 by Phạm Ngọc Thái

BOD Resolution No.10 of choosing the independent auditing firm FY2018

18 September, 20205 June, 2018 by Phạm Ngọc Thái

BOD Resolution No.8 of the record date to pay cash dividends

18 September, 202024 May, 2018 by Phạm Ngọc Thái