TV2: Notice of change of personnel
Power Engineering Consulting Joint Stock Company 2 (TV2) announces the change of personnel according to the 2021 Annual General Meeting of Shareholders as follows:
Resignation:
- Mr. Tran Quang Lam retired as Member the Board of Directors from April 23, 2021.
- Mr. Nguyen Trong Nam resigned as Member the Board of Directors from April 23, 2021.
- Ms. Nguyen Thi Thu Hien resigned as Member the Board of Supervisors from April 23, 2021.
Election:
- Ms. Pham Lien Hai was elected as Member of the Board of Directors (Term 2021-2026) from April 23, 2021.
- Mr. Nguyen Manh Phat was elected as Member of the Board of Directors (Term 2021-2026) from April 23, 2021.
- Ms. Nguyen Hong Khanh was elected as Head of the Board of Supervisors (Term 2021-2026) from April 23, 2021.
HOSE
> TIP: Notice of change of personnel (29/04/2021)
> VID: Notice of change of personnel (29/04/2021)
> SII: Chairman of BOD appointment (29/04/2021)
> PDN: Personnel change (29/04/2021)
> CVT: Deputy Chairman of BOD appointment (29/04/2021)
> TNT: List of members of Supervisory Board for the term 2021-2026 (29/04/2021)
> TNT: List of members of BOD for the term 2021-2026 (29/04/2021)
> HOT: Personnel change (29/04/2021)
> VPH: Change of personnel (29/04/2021)
> VCG: Personnel change (29/04/2021)
