CSC: Results of Extraordinary General Meeting of Shareholders 2012
Thanh Nam Construction and Investment JSC (Stock Code: CSC) announces result of Extraordinary General meeting of shareholders approved on 05/09/2012 as follows:
1. Dismiss of Director: Mrs. Dinh Thi Minh Hang
- Date of birth: 21/05/1979
- Address: Room 207, Vinh Ho – Thinh Quang – Dong Da – Hanoi
- Number of shares holding: 16,660 shares (0.33% of charter capital)
2. Additional election of Director: Mrs. Dao Thu Thuy
- Date of birth: 27/10/1975
- Address: Room 114 B3 Giang Vo, Ba Dinh, Hanoi
- Number of shares holding: 209,960 (4.20% of charter capital)
Directors of the BOD: 07
- Dao Ngoc Thanh Chair of the Board
- Tran Van Nam Vice chair of the Board
- Nguyen Van Kien Vice chair of the Board
- Vu Thi Luyen Director
- Nguyen Van Trang Director
- Do Van Binh Director
- Dao Thu Thuy Director
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