On May 06, 2013, the Board of Directors of Cuchi Commercial And Industrial Developing Investment Joint Stock Company unanimously resolved the following issues:
1.
The Board of Directors approved the board of the meeting, secretary board, voting board:
-
The
Board of the meeting:
+ Mr. Phan Van Toi – Chairman of the
BOD – CEO
+ Mr. Nguyen Van Tam – Deputy Chairman
of the BOD – Deputy CEO
+ Mr. Dang Duy Quan – member of the
BOD.
-
Secretary
board:
+ Mr. Le Van Tu – Head of the
secretary board
+ Ms. Lieu Minh Hien – member.
-
Voting
board:
+ Mr.Tran Huu Nghia - Head of the voting board
+ Mr. Nguyen Van Lap – Deputy head of
the voting board
+ Mr. Dang Van Xuong – member
+ Ms. Pham Thi Ren - member
+ Ms. Pham Tra My Hanh - member
+ Ms. Le Anh Tu - member
2. The Board of Directors approved candidate
list of The Board of Directors and the Board of Supervisors in the term
2013-2017:
-
The
Board of Directors:
+ Mr. Nguyen Van Toi
+ Mr. Nguyen Van Tam
+ Mr. Dang Ngoc Thanh
+ Mr. Pham Ngoc De
+ Mr. Dang Duy Quan
-
The
Board of Supervisors:
+ Ms. Nguyen Thi Tuyen
+ Mr. Nguyen Thi Thanh Loan
+ Mr. Nguyen Thanh Nhat
3.
The
Board of Directors approved to buy Minh Hoa petroleum
business Store.
