CDC: Resolution of General Meeting of Shareholders

On February 02, 2021, Chuong Duong Corporation announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the personnel change as follows:

1)      Approving the resignation of Mrs. Hoang Thi Hoai Linh as member of BOD for the term 2018 – 2023.

2)      Approving the resignation of Mrs. Nguyen Thin Tu Oanh as member of BOD for the term 2018 – 2023.

3)      Approving the additional election of 02 members of BOD for the term 2018 – 2023, including:

-          Mr. Ho Dinh Than;

-          Mr. Tran Viet Duc.

HOSE

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