-
Approving the
resignation of Mr. Pham Van Trung as a
member of the BOD as from November 30, 2013
-
Appointing Mr. Nguyen Vinh An as
a member of the BOD as from December
02, 2013.
-
Appointing Mr. Pham Manh Hung as
CEO as from December 02, 2013.
-
Appointing Mr. Quang Trong Lang as
Deputy CEO as from December 02,
2013.
-
Approving the
resignation of Ms. Tran Ngoc Dieu as a
member of the Supervisory Board as from November 30,
2013
-
Appointing Ms. Chau thi My Kieu as
a member of the Supervisory Board
as from December 02, 2013
-
Approving the
resignation of Ms. Pham Thi Phi Suong as
Chief Accountant as from November 30, 2013
-
Appointing Ms. Tran Ngoc Dieu as
Chief Accountant as from December 02,
2013
1. New
the Board of Directors:
+
Mr. Ho Minh Quang – Chairman of the BOD
+
Mr. Pham Manh Hung – a member of the BOD
and CEO
+
Ms. Tran Uyen Nhan – Member
+
Mr. Nguyen Quoc Hung – Member
+
Mr. Nguyen Vinh An – Member
2. New
the senior management:
+
Mr. Pham Manh Hung – CEO
+
Mr. Quang Trong Lang – Deputy CEO
3. New
the Supervisory Board:
+
Mr. Nguyen Thanh Quan – Head of the
Supervisory Board
+
Ms. Phan Thi Van Anh – Member
+
Ms. Chau Thi My Kieu – Member
