C21: List of members elected to Board of Directors
Approve the result of electing Board of Directors of term 2018 – 2021 including elected members as follows: - List of members elected to Board of Directors + Mr. Tran Cong Tuan - Chair of the Board + Mr. Nguyen Manh Hao - Director + Mr. Dinh The Hien - Director + Mr. Nguyen Minh Tuan - Director + Ms. Nguyen Thi Anh Thu - Director
HNX
> CEC: Change in personnel (27/04/2018)
> PNT: Change in personnel (27/04/2018)
> PJS: Change in personnel (27/04/2018)
> DHD: Change in personnel (27/04/2018)
> TND: Change in personnel (27/04/2018)
> SJG: Change in Information Disclosure Officer (27/04/2018)
> VTV: Change in personnel (27/04/2018)
> TV1: Resolution on the appointment Deputy CEO (27/04/2018)
> CLC: Resolution on the dividend payment and the appointment Chairman of the BODs (27/04/2018)
> PPE: Change in personnel (27/04/2018)