TIX: Establishment of Internal Audit Committee
Based on Decision dated December 07, 2020, Tan Binh Import – Export Joint Stock Corporation announces the establishment of Internal Audit Committee under the Board of Directors, including:
No.
Content
Position in the Board of Directors
Position in Audit Committee
1
Mrs. Nguyen Thi Thu Giang
Independent member
Chairman
2
Mr. La Ngoc Thong
Member of BOD
Member
3
Mr. Phan Ngoc Liem
- Effective date: from December 07, 2020 to January 31, 2025.
HOSE
> GVR: Information on the beginning price and divestment in Sai Gon VRG (08/12/2020)
> PSH: Information on purchasing the treasury shares (08/12/2020)
> JVC: Holding EGM 2020 (08/12/2020)
> HNG: Cancellation to collect shareholders' opinions in writing (08/12/2020)
> HID: Board resolution on borrowing (08/12/2020)
> ITD: Board Resolution – Quarter 2.2020 (08/12/2020)
> PDN: Board approves to take loans from banks (08/12/2020)
> Dragon Capital no longer a major shareholder in Military Bank (MBB) (08/12/2020)
> DIG: BOD resolution dated December 04, 2020 (08/12/2020)
