MSBS: Personnel Change
Maritime Bank Securities Join Stock Company (MSBS) announced the information as follows:
1. Regulation of company:- According to Resolution No.01/2012/NQ-DHDCD dated May 19, 2012 of the General Meeting of Shareholders, MSBS announced to change its the regulation. (For further information, please visit HOSE’s website: www.hsx.vn)2. The BOD Change:- According to Resolution No.01/2012/NQ-DHDCD dated May 19, 2012 of the General Meeting of Shareholders;- According to Resolution No.54/2012/QD-HDQT dated May 19, 2012 of the BOD, MSBS announced the personnel change as follows:
1. Regulation of company:
- According to Resolution No.01/2012/NQ-DHDCD dated May 19, 2012 of the General Meeting of Shareholders, MSBS announced to change its the regulation. (For further information, please visit HOSE’s website: www.hsx.vn)
2. The BOD Change:
- According to Resolution No.01/2012/NQ-DHDCD dated May 19, 2012 of the General Meeting of Shareholders;
- According to Resolution No.54/2012/QD-HDQT dated May 19, 2012 of the BOD, MSBS announced the personnel change as follows:
No. Old Member of the BOD New Member of the BOD Position 1 Mr. Pham Van Cu Mr. Le Dinh Ngoc Chairman of the Board of Directors 2 Mr. Nguyen Ngoc Giang Mr. Nguyen Thanh Duong Member of the Board of Directors 3 Mr. Nguyen The Minh Mr. Nguyen Trung Dung Member of the Board of Directors
No.
Old Member of the BOD
New Member of the BOD
Position
1
Mr. Pham Van Cu
Mr. Le Dinh Ngoc
Chairman of the Board of Directors
2
Mr. Nguyen Ngoc Giang
Mr. Nguyen Thanh Duong
Member of the Board of Directors
3
Mr. Nguyen The Minh
Mr. Nguyen Trung Dung
HOSE
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