MSH: Resolution on election of Board Chairman
Song Hong Garment Joint Stock Company announces Board Resolution No.33 dated March 16, 2019 as follows:
1. Approving to elect Mr. Bui Duc Thinh as Chairman of the Board of Directors as from March 16, 2019.
2. Approving to establish a audit subcommittee under the Board of Directors including the following people:
- Bernard Szeto W.K;
- Dinh Trang Thi;
- Nguyen Thi Hanh.
3. Appointing Ms. Nguyen Thi Ninh as the person in charge of corporate governance as from March 16, 2019.
HOSE
> TLD: The Board approves a private offering of 10 million shares (21/03/2019)
> DPG: BOD resolution dated March 18, 2019 (21/03/2019)
> TLG: SSC received the result of private placement of TLG shares (21/03/2019)
> AST: Jalux Taseco becomes subsidiary of AST (21/03/2019)
> GMD: Notice of dissolution of subsidiary (21/03/2019)
> CTG: Announcement of public offering certificate (21/03/2019)
> TCL: Report Insider Transaction (21/03/2019)
> LDG: Report Insider Transaction (21/03/2019)
> PDR: Notification Insider Transaction (21/03/2019)
> GMD: Notification Insider Transaction (21/03/2019)