C47: Board resolution on the establishment of a subcommittee

The Board of Directors of Construction Joint Stock Company 47 approved to establish a salary and bonus subcommittee including the following persons:

1)      Mr. Duong Minh Quang, Member of the Board of Directors, CEO: Head of the subcommittee;

2)      Mr. Tran Duc Duong, Deputy CEO; Head of Department of Human Resource of Administration.

3)      Mr. Luong Dang Hao, Deputy Head of Internal Audit Board;

4)      Mr. Ho Dinh Phong, Chief Accountant;

5)      Mr. Trinh Quoc Tho, Deputy Head of Department of Human Resource of Administration.  

HOSE

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