Tuesday, 01/12/2020 15:56

SVI: BOD approved the contents of EGM 2020

1)      Approving the amendment of the company charter.

2)      Approving the resignation of member and Chairman of BOD cum Legal Representative – Mr. Trinh Thanh Can.

3)      Approving the resignation of member and Deputy Chairman of BOD – Mr. Tran Trang Binh.

4)      Approving the resignation of member of BOD – Mr. Dang Ngoc Diep.

5)      Approving the resignation of member of BOD – Mr. Nguyen Duc Minh.

6)      Approving the resignation of Independent member of BOD – Mr. Vu Duc Tien.

7)      Approving the resignation of Independent member of BOD – Mr. Hoang Hieu Tri.

8)      Approving the resignation of member and Head of Supervisory Board – Mrs. Do Thi Ngoc Hanh.

9)      Approving the resignation of member of Supervisory Board – Mrs. Nguyen Thi Hong Phuc.

10)  Approving the resignation of member of Supervisory Board – Mrs. Nguyen Phuong Thao.

11)  Approving the change of the company’s Legal Representative name to update the Business Registration Certificate.

12)  Approving the additional election of members of BOD, members of Supervisory Board and appointment of Chief Executive Officer (CEO) for the period 2020 – 2023.

HOSE

Other News

>   HU3: Decision on administrative penalty (01/12/2020)

>   SVI: Notice of EGM (01/12/2020)

>   SVI: Notice of EGM (01/12/2020)

>   SMARTSC: Change of authorized spokeswoman (01/12/2020)

>   DTB: Results of Extraordinary General Meeting 2020 (01/12/2020)

>   DTI: Board Resolution (01/12/2020)

>   DNR: Result of Extraordinary General Meeting (01/12/2020)

>   CTCB2008: The record date for the list of holders (01/12/2020)

>   CVNM2009: The record date for rights exercise due to maturity (01/12/2020)

>   CSTB2009: The record date for the list of holders (01/12/2020)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version