Friday, 27/04/2018 14:09

HNA: Meeting minute of Board of Directors on electing Chair of Board of Directors


On 19/04/2018, Hua Na Hydropower Joint Stock Company announced the meeting minute of Board of Directors on electing Chair of Board of Directors as follows:

  1. Company
Name: Hua Na Hydropower Joint Stock Company
Head office address: 9th floor, PetroVietnam Nghe An building, No. 7 Quang Trung, Vinh, Nghe An
Business registration certificate No. 2900797430 changed the 8th time on 29/12/2016 issued by Department on Planning and Investment of Nghe An Province
  1. Location and time
Time:    12h00 Thursday 19/04/2018
Location: Conference room of the Company 9th floor, PetroVietnam Nghe An building, No. 7 Quang Trung, Vinh, Nghe An
  1. Attendance:
- Mr. Hoang Xuan Thanh                        -           Member of Board of Directors
- Mr. Trinh Bao Ngoc                             -           Member of Board of Directors
- Mr. Nguyen Xuan Son                          -           Member of Board of Directors
- Mr. Le Hai Long                                   -           Member of Board of Directors
- Mr. Vu Van Tam                                  -           Member of Board of Directors
  1. Contents of the meeting
  1. Contents
Elect Chair of Board of Directors term 2018 – 2023
Elect Mr. Hoang Xuan Thanh to be Chair of Board of Directors term 2018 – 2023
  1. Result:
Agreement:                   100%
Disagreement:               0%
  1. Approved contents:
Board of Directors approved Chair of Board of Directors:
Mr. Hoang Xuan Thanh
Date of birth: 13/06/1968
ID Card No. 181929789; issued on 20/12/2007 by Police of Nghe An
Address: No. 3/2, Alley No. 39, Van An, Lien Co Blocks, Hung BInh Ward, Vinh City, Nghe An
Position: Chair of Board of Directors of the Company term 2018 – 2023.
 
This minute takes effect from the date of signature

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