TNC: BOD resolution dated April 06, 2023

The Board resolution dated April 06, 2023, the BOD of Thong Nhat Rubber Joint Stock Company approved the following issues:

1)      Approved the report of the Auditing Committee in 2022 and plan for the internal audit in 2023.

2)      Approved to postpone the time to hold the Annual General Meeting but no later than June 30,2023 and approved the record date on April 28, 2023.

3)      Approved the reappointment of Mr. Nguyen Nhat Thanh Lam as General Director.

4)      Approved to change the name of the following department

5)      Approved the appointment of Ms. Le Thi Ngoc Lan as Manager of Business Planning Department.

HOSE

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