KDH: BOD resolution on collecting shareholders' opinion

The Board resolution dated June 26, 2019, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to collect shareholders’ opinion in writing as follows:

1)      Approving the resignation of Mr. Le Hoang Son as member of BOD for the period 2017 – 2022.

2)      Approving the additional election of Mrs. Ngo Thi Mai Chi as CEO cum member of BOD for the period 2017 – 2022.

3)      Approving the list of members of BOD for the period 2017 – 2022:

-          Mrs. Mai Tran Thanh Trang:  Chairman of BOD

-          Mr. Ly Dien Son: Deputy Chairman of BOD

-          Mrs. Nguyen Thi Dieu Phuong: member of BOD

-          Mrs. Nguyen Thi Cam Van: member of BOD

-          Mr. Le Hoang Son: member of BOD.

HOSE

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