TN1: Change of personnel
On April 22, 2020, TNS Holdings received the resignation letter from the following members:
- Mr. Nguyen Thanh Duong as Independent member of BOD
- Mr. Nguyen Ngoc Cuong as member of BOD
- Mrs. Tran Thi Phan Thuy as member of Supervisory Board
- Mr. Le Duc Thong as member of Supervisory Board
This issue will submit to the Annual General Meeting 2020 and approve the additional election of members of BOD and Supervisory Board.
HOSE
> EIB: Person in charge of Corporate Governance appointment (24/04/2020)
> POS: Change in personnel (24/04/2020)
> PNP: Change in Information Disclosure Officer (24/04/2020)
> TDT: Change in personnel (24/04/2020)
> TPP: Change in personnel (24/04/2020)
> NTW: Change in personnel (24/04/2020)
> PVC: Change in personnel Petrovietnam Chemical and Services Corporation (24/04/2020)
> AGP: Change in Information Disclosure Officer (23/04/2020)
> MDA: Change in personnel (23/04/2020)