CLW: BODs Resolution No.01 _ 06 Jun 2017
CLW: BODs Resolution No.01 _ 06 Jun 2017
Cho Lon Water Supply Joint Stock Company announced Resolution No.01 dated June 06, 2017 as follows:
1. Approving the appointment of Mr. Nguyen Van Dung as Chairman of BODs for the period 2017 - 2022.
2. Approving list of the Executive Board members:
- Mr. Le Trong Hieu: Director
- Ms. Le Thi Thanh Tam: Deputy Director
- Mr. Nguyen Huu Hiep: Deputy Director
3. Approving the appointment of Ms. Vu Thi Nhu Quynh as Chief Accountant.
4. Approving the cash dividend for 2016:
- Record date: June 25, 2017
- Exercise ratio: 7%/par value (700 dongs/share)
- Payment date: July 12, 2017
HOSE