VISecurities: Personnel change
According to Decision No. 01/2012/NQ-ĐHĐCĐ dated 04/28/2012 and Decision No. 06 & 07/2012/NQ-HĐQT dated 04/28/2012 VIETNAM INTERNATIONAL SECURITIES JOINT STOCK COMPANY announced changes in the Board of Directors as follows:
- The Board of Directors in the new term:
No. The Board of Directors in the new term (2012-2017) Change Full name Position 02 members were not re-elected: Mr. Pham Linh, Mr. Dang Doan Kiên. Electing another member to the Board of Directors: Mr. Ta Quoc Dung, Mr. Ninh Quang Hai and Mr. Tran Minh Hai. 1. Ms. Cao Thi Que Anh Chairman of the BOD 2. Mr. Ninh Quang Hai Deputy Chairman of the BOD 3. Mr. Ta Quoc Dung Member 4. Mr. Tran Minh Hai Member 5. Ms.Nguyen Thanh Thuy Member
No.
The Board of Directors in the new term (2012-2017)
Change
Full name
Position
02 members were not re-elected: Mr. Pham Linh, Mr. Dang Doan Kiên.
Electing another member to the Board of Directors: Mr. Ta Quoc Dung, Mr. Ninh Quang Hai and Mr. Tran Minh Hai.
1.
Ms. Cao Thi Que Anh
Chairman of the BOD
2.
Mr. Ninh Quang Hai
Deputy Chairman of the BOD
3.
Mr. Ta Quoc Dung
Member
4.
Mr. Tran Minh Hai
5.
Ms.Nguyen Thanh Thuy
HOSE
> VNDS: Personnel change (17/05/2012)
> CSC: Personnel change (17/05/2012)
> PSI: Personnel and the company’s regulation change (17/05/2012)
> HBS: Resignation of Deputy CEO (17/05/2012)
> SBBS: Personnel Change (17/05/2012)
> VSSC: Appointment of BOD Chairman, Deputy of BOD Chairman (17/05/2012)
> TAS: Personnel Change (17/05/2012)
> BSC: Personnel Change (17/05/2012)
> HOSE: Announcement of Personnel Changes (17/05/2012)
> Hoa Binh Securities Joint Stock Company resigned Vice General Manager (17/05/2012)