NVT: Resolution on the 2019 AGM
NVT: Resolution on the 2019 AGM
Ninh Van Bay Travel Real Estate Joint Stock Company announces Resolution of 2019 AGM as follows:
- Approving decision on choosing 2019-audited company.
- Approving compensations for the BOD & the Supervisory Board in 2019: VND300,000,000.
- Approving the resignation of Mr. Ho Anh Ngoc, Mr. Nguyen Xuan Minh and Mr. John Joseph Ramos as members of the BOD in the term 2017-2022.
- Approving to elect 03 members of the BOD in the term 2017-2022:
- Mr. Ilhwan Primanda
- Mr. Nguyen Hoang Giang
- Mr. Pham Thanh Thai Linh
5. Approving to elect 03 members of the Supervisory Board:
- Mr. Dedy Rifdy Ramsey
- Ms. Dao Thi Hai Yen
- Ms. Ngo Thi Truc Mai
HOSE