SVI: Resolution on the 2019 EGM
SVI: Resolution on the 2019 EGM
Bien Hoa Packaging Company announces the Resolution of Extraordinary General Meeting 2019 (EGM) dated January 15, 2019 as follows:
- Approving the resignation of Mr. Pham Van Dieu as member of BOD.
- Approving the resignation of Mr. Nguyen Hoang as member of BOD.
- Approving the resignation of Mr. Hoang Ngoc Luu as member of BOD.
- Approving the resignation of Mr. Truong Hoa Minh as member of BOD.
- Approving the resignation of Mr. Ly Phat as member of Supervisory Board.
- Approving the additional list of member of BOD for the period 2018 – 2023:
- Mr. Trinh Thanh Can
- Mr. Vu Duc Tien
- Mr. Nguyen Quy Thinh
- Mr. Nguyen Duc Minh.
7. Approving the additional list of member of Supervisory Board for the period 2018 – 2023:
- Mrs. Do Thi Ngoc Hanh
- Mrs. Nguyen Thi Hong Phuc.
HOSE