Tuesday, 03/11/2020 10:26

DCH: Extraordinary General Mandate 2020

On 30 Oct 2020, Investment and Construction Joint Stock Company No. 4 announced the Extraordinary General Mandate 2020 as follows:

Article 1: Result of election of members of the BOD and Supervisory Board for term of 2020-2025

  • List of members of the BOD:
             + Mr. Bui To Chau
             + Ms. Bui Thi Minh Dieu
             + Mr. Nguyen Duc Hao
             + Mr. Le Minh Thanh
             + Mr. Nguyen Duc Viet
  • List of members  of Supervisory Board           
             + Mr. Nguyen Minh Duc 
             + Mr. Tang Quang Hung
             +Ms. Nguyen Van Vinh

Article 2: Assign Board of Directors of the Company to take responsibility for the implementation of this General Mandate.

Article 3: This General Mandate takes effect from 30/10/2020. 
 

HNX
Other News

>   Điểm tin giao dịch 02.11.2020 (02/11/2020)

>   Market Summary 02.11.2020 (02/11/2020)

>   SHX: Board Resolution (02/11/2020)

>   FUEVN100: NAV 01 Nov 2020 (02/11/2020)

>   CEN: 06/11/2020, first trading date of additional shares on UPCoM (02/11/2020)

>   FUCTVGF1: NAV week from 23 Oct 2020 to 29 Oct 2020 (02/11/2020)

>   E1VFVN30: NAV 01 Nov 2020 (02/11/2020)

>   FUCTVGF2: NAV week from 23 Oct 2020 to 29 Oct 2020 (02/11/2020)

>   FUEVFVND: NAV 01 Nov 2020 (02/11/2020)

>   HID: Board resolution on leasing personal property (02/11/2020)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version