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TNC: Board Resolution _ Feb 05, 2018 Thong Nhat Rubber Joint Stock Company announces the Board resolution dated February 05, 2018 as follows:
1) The Board of Directors approved the report of Directorate regarding labor and reward in 2017.
2) The Board of Directors approved the draft amending the Company’s Charter, corporate governance.
3) The Board of Directors approved the report of internal audit committee in 2017 and approved the reappointment of titles in the internal audit committee:
- The Board of Directors appointed Mr. Nguyen Huu Manh Nhuong to replace Mr. Nguyen Thanh Binh as Head of the internal audit committee, effective from March 01, 2018. Mr. Nguyen Thanh Binh was assigned to be in charge of wage and bonus in the Company.
- Mr. Doan Thi Kim Hanh, the Company’s accountant, was temporarily appointed as internal auditor to replace Mr. Ky Huu Tri. Mr. Nguyen Mai Anh was temporarily appointed as internal auditor to replace Mr. Tran Huu Tri.
- Ms. Nguyen Thi Kim Huyen was appointed the Company’s Secretary.
4) The Board of Directors appointed Mr. Nguyen Nhat Thanh Lam as the Company’s CEO.
5) The Board of Directors appointed Mr. Tran Huu Tri to be in charge of the Company’s accounting as from February 06, 2018.
6) The Board of Directors assigned Mr. Nguyen Nhat Thanh Lam to review the agenda of meeting.
7) The Board of Directors approved to return 17,524.3 m2 of land in Phuoc Hung ward, Ba Ria city and 7,030.5 m2 in Long Tam ward, Ba Ria city to local government. HOSE
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