AMD: Personnel change
On June 02, 2020, FLC Stone Mining and Investment Joint Stock Company announces the personnel change as follows:
1) The BOD received the Resignation Letter of Chairman cum member of BOD – Mr. Nguyen Tien Dung. Pursuant to the Company’s charter, Mr. Nguyen Tien Dung is no longer a member of BOD as from June 02, 2020. Accordingly, the BOD will submit to the General Meeting of Shareholders to approve the resignation of member of BOD – Mr. Nguyen Tien Dung.
2) The BOD approved the resignation of Chairman of BOD – Mr. Nguyen Tien Dung as from June, 2020.
3) The BOD approved to appoint Mr. Nguyen Duc Cong - member of BOD as Chairman of BOD as from June 02, 2020.
HOSE
> HHN: Change in personnel (04/06/2020)
> ART: Change in personnel (04/06/2020)
> GSP: Change of personnel (04/06/2020)
> TS4: Change of personnel (04/06/2020)
> ICC: Change in personnel (04/06/2020)
> PSD: Change in personnel (04/06/2020)
> CTP: Change in personnel (04/06/2020)
> TVC: Change in Information Disclosure Officer (04/06/2020)
> NVL: Personnel change (04/06/2020)