D2D: Resolution of the 2017 extraordinary general meeting

Industrial Urban Development Joint Stock Company No.2 announces the Resolution of the 2017 Extraordinary General Meeting dated September 28, 2017 as follows:

1)    To approve the amendment of Company’s Charter;

2)    To approve the policy on the investment in Quan Thu Residential Project;

3)    To elect two additional members to the Board of Directors for the third term (2016-2020): Ms. Luong Minh Hien and Mr. Ha Quan Dung;

4)    To approve the list of members of the Board of Directors, Chairman, Deputy Chairman, Directorate for the third term (2016-2020):

-          To approve the resignation of Mr. Ho Duc Thanh as Chairman of the Board of Directors and to elect another Chairman and Deputy Chairman of the Board of Directors.

-          List of members in the Board of Directors for the third term (2016-2020):

1)    Ms. Luong Minh Hien: Chairwoman

2)    Mr. Ha Quan dung: Deputy Chairwoman

3)    Mr. Ho Duc Thanh: Member

4)    Mr. Truong Luu: Member

5)    Ms. Tran Thi Kim Thu: Member

6)    Mr. Thai Vu Doai: Member

7)    Mr. Pham Duc Tung: Member

-          The Board of Directors appointed Mr. Ho Duc Thanh as CEO and Legal Representative of Industrial Urban Development Joint Stock Company No.2. Time of appointment: the term of Board of Directors (the third term (2016-2020)). 

HOSE

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