Baoviet Holdings announced the resolution of the extraordinary general shareholders’ meeting (EGM) on November 29, 2012:
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The
Meeting approved report of the Board
of Directors in the term from 2007 to
2012.
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The
Meeting approved report of the Board of
Supervisors in the term from 2007 to 2012.
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The
Meeting approved to elect Ms. Nguyen
Thi Phuc Lam as CEO as from October 16, 2012.
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The
Meeting approved to elect the Board
of Directors, the Board of Supervisors
in the term from 20012 to 2017 and CEO:
1. The Board of Directors in the term from 20012 to 2017:
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Mr.
Le Quang Binh
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Mr.
Nguyen Ngoc Anh
-
Mr.
Charles Bernard Gregory
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Mr.
Le Hai Phong
-
Mr.
Tran Trong Phuc
-
Mr.
Nguyen Quoc Huy
-
Mr.
Nguyen Duc Tuan
-
Mr.
Duong Duc Chuyen
2. The Board of Supervisors in
the term from 20012 to 2017:
-
Mr.
Phan Kim Bang
-
Mr.
Dang Thai Quy
-
Mr.
Lui Ho Yin Danny
-
Mr.
Nguyen Ngoc Thuy
-
Mr.
Tien Hung
3. The
report of electing result:
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Mr.
Le Quang Binh was appointed as Chairmam of the BOD in the term from 2012 to
2017.
-
Mr.
Nguyen Ngoc Anh was appointed as Deputy chairmam of the BOD in the term from
2012 to 2017.
-
Mr.
Phan Kim Bang was appointed as Head of the Supervisory Board in the term from
2012 to 2017.
-
Ms.
Nguyen Thi Phuc Lam was appointed as CEO.
-
This
resolution takes effect from signed date.
