TAC: Person in charge of Corporate Governance appointment

On June 04, 2020, the BOD of Tuong An Vegetable Oil Joint Stock Company approved the following issues:

1)      Approving the resignation of Mrs. Nguyen Thi Trang as Secretary of BOD cum Person in charge of Corporate Governance as from June 04, 2020.

2)      Approving the appointment of Mr. Vu Duc Thinh  - Deputy CEO cum Authorized Spokesman as Person in charge of Corporate Governance as from June 04, 2020.

HOSE

>   HD2: Resignation letter of Ms. Nguyen Thi Le Hang - a member of Board of Directors (05/06/2020)

>   PTI: Board Resolution on approving the number of Board of Directors and Board of Supervisors members term 2020 – 2025 (05/06/2020)

>   PTI: Notice of nominating the candidates for Board of Directors and Board of Supervisors members (05/06/2020)

>   DTG: Change in personnel (05/06/2020)

>   GDW: Change in personnel (05/06/2020)

>   SSV: Personnel change (05/06/2020)

>   HPW: Change in personnel (05/06/2020)

>   IRC: Change in personnel (05/06/2020)

>   QLD: Change in personnel (05/06/2020)

>   PPI: Resignation letter of member of the BOD (05/06/2020)