CDC: BOD resolution dated March 27, 2020
CDC: BOD resolution dated March 27, 2020
On March 27, 2020, the Board of Directors of Chuong Duong Corporation (CDC) approved the following issues:
- Approval on the delay of the Annual General Meeting 2020 until the situation of Covid-19 epidemic is safely controlled, but no later than 30 June 2020. The details will be informed later.
- Approval of the appointment of Mr. Nguyen Quang Huy as Chief Executive Officer as from March 31, 2020.
- Approval of the appointment of Mr. Van Minh Hoang as Deputy Chief Executive Officer as from March 31, 2020.
- Approval of the appointment of Mr. Nguyen Hong Tuyen as Deputy Chief Executive Officer as from March 31, 2020.
- Approval of the appointment of Mrs. Vo Thi Diem Hang as Chief Accounting as from March 31, 2020.
- Approval of the appointment of Mrs. Dao Thi Thanh Nhan as Deputy Director as from March 31, 2020.
- Approval of the reappointment of Mr. Mai Xuan Chiem as Manager of Project Development & Investment Management Department as from March 31, 2020.
- Approval of the transaction between Mrs. Hoang Thi Hoai Linh, member of BOD of CDC and Tien Giang Tourist JSC.
HOSE