BT6: The BOD’s resolution of personnel changes
620 - Chau Thoi Concrete Corporation (620CCC) has announced the BOD’s resolution of personnel changes as follows:
Article 1:
1. Personnel in the BOD:
* Approving a resignation of Mr. Kieu Huu Dung from a Member of the BOD.
* Appointing Mr. Nguyen Nam Thanh as a Member of the BOD to replace Mr. Kieu Huu Dung
2. Personnel in the Supervisory Board:
* Approving a resignation of Mr. Pham Ngoc Bich from a Member of the Supervisory Board.
* Approving the TCTC6’s suggestion for discharge of Mr. Diep Vinh Binh from a Member of the Supervisory Board.
* Approving discharge of Mr. Lam Chi Trung from a Member of the Supervisory Board.
* Appointing members into the Supervisory Board in 2009-2012:
+ Mr. Dao Minh Triet
+ Mr. Nguyen Van Dua
+ Mr. Tran Thanh Dung
Article 2: The resolution is valid as from April 07, 2010.
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