Resolution/Decision of the Board of Directors

08/02/2021
Resolution/Decision of the Board of Directors

Minutes and resolutions of the board of directors on the organization of the 2021 general meeting of shareholders

1. Biên bản HĐQT
2. Nghị quyết HĐQT
31/12/2020
Resolution/Decision of the Board of Directors

Decision to appoint Deputy General Director in charge of B2B Business – Hoang Quoc Thuy

- Quyết định bổ nhiệm Hoàng Quốc Thụy
05/05/2020
Resolution/Decision of the Board of Directors

Information Disclosure Process 2020

- Quy trình công bố thông tin
21/04/2020
Resolution/Decision of the Board of Directors

Resolution to elect the Chairman of the Board of Directors of the Company for the term 2020-2025 – Mr. Nguyen Van Hieu

- Nghị quyết bầu CT.HĐQT Công ty nhiệm kỳ 2020-2025
Resolution/Decision of the Board of Directors

Resolution to elect Vice Chairman of the Board of Directors of the Company – Mr. Hoang Anh Tuan

- Nghị quyết bầu Phó CT.HĐQT
Resolution/Decision of the Board of Directors

Resolution appointing the head of the internal audit committee under the Board of Directors of the Company – Nguyen Thi Huyen

- Nghị quyết bổ nhiệm Trưởng ban kiểm toán.
11/03/2020
Resolution/Decision of the Board of Directors

Resolution of the Board of Directors on the organization of the General Meeting of Shareholders 2020

Nghị quyết HĐQT
21/01/2020
Resolution/Decision of the Board of Directors

Decision to dismiss Deputy General Director of Business – Nguyen Hong Chuong

Quyết định miễn nhiễm Phó TGĐ Kinh Doanh - Nguyễn Hồng Chương
Resolution/Decision of the Board of Directors

Decision to appoint Deputy General Director in charge of Sales and Project Development – Mr.Muru

Quyết định bổ nhiệm Phó TGĐ KD và PTDA - Mr.Muru