CMV: Board resolution dated May 17, 2023
The Board resolution dated May 17, 2023, the Board of Camau Trading Joint Stock Company approved the following contents:
1) Approved the nomination of Mr. Nguyen Van Khanh to be independent member of the BOD for the term IV (2023-2027).
2) Approved the reports for the term III (2018-2022).
3) Approved the proposal on business plan in 2023 and the term IV (2023-2027).
4) Approved the proposal on the change of company charter.
5) Approved the report on the business result in quarter 1/ 2023.
6) Approved the resignation letter of Ms. Nguyen Thi Viet Anh – General Director.
HOSE
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