VSI: Resolution on personnel change
Water Supply Sewerage Construction and Investment JS Co. announced the resolution of the extraordinary meeting of shareholders on September 11, 2012 as follows:
- The Board of Directors approved Mr. Tran Van Thanh to leave his post as Chairman of the Board of Directors and CEO.- The Board of Directors approved to appoint Mr. Chu Xuan Lang – Deputy CEO, as a member of the Board of Directors for the period 2008-2013.- The Board of Directors approved Mr. Nguyen Duc Bon to leave his post as Chief Accountant. - The Board of Directors approved to appoint Mr. Nguyen Duc Bon as Chairman of the Board of Directors.- The Board of Directors approved to appoint Mr. Dang Van Tieu - Deputy CEO as CEO.- The Board of Directors approved to appoint Mr. Nguyen Quoc Tuan as Chief Accountant.
- The Board of Directors approved Mr. Tran Van Thanh to leave his post as Chairman of the Board of Directors and CEO.
- The Board of Directors approved to appoint Mr. Chu Xuan Lang – Deputy CEO, as a member of the Board of Directors for the period 2008-2013.
- The Board of Directors approved Mr. Nguyen Duc Bon to leave his post as Chief Accountant.
- The Board of Directors approved to appoint Mr. Nguyen Duc Bon as Chairman of the Board of Directors.
- The Board of Directors approved to appoint Mr. Dang Van Tieu - Deputy CEO as CEO.
- The Board of Directors approved to appoint Mr. Nguyen Quoc Tuan as Chief Accountant.
HOSE
> AGRISECO: Resignation of Deputy CEO (13/09/2012)
> VSI: Personnel change (13/09/2012)
> TH1: Change in Information of Legal Representative of HCMC Branch (12/09/2012)
> AGR: Resignation of Deputy CEO (12/09/2012)
> HBD: Management Change (12/09/2012)
> DNP: Management Change (12/09/2012)
> TTF: Appointment of Deputy CEO (12/09/2012)
> HDG: Personnel change (12/09/2012)
> S74: Management Change (11/09/2012)