EMC: Establishing the Internal Audit

The Board resolution dated December 27, 2021, the BOD of ThuDuc Electro Mechanical Joint Stock Company approved the following issues:

1)      Approving the establishment of the Internal Audit under the Board of Directors.

2)      Approving the appointment of Mrs. Ho Thi Kim Quy as Head of the Internal Audit.

HOSE

>   TCH: BOD resolution on transferring shares (28/12/2021)

>   LGC: Documents to collect shareholders' opinions in writing via the website (28/12/2021)

>   CTG: Approved the transaction with related party (28/12/2021)

>   ACC: Notice of share public offering (28/12/2021)

>   SSB: Information on the update of charter via the website (28/12/2021)

>   AAA: BOD resolution on receiving the transfer of shares (28/12/2021)

>   CAV: Approved the transaction with related parties in 2022 (28/12/2021)

>   ACC: Announcement of public offering certificate (28/12/2021)

>   TDH: Dissolution of subsidiary (28/12/2021)

>   NVS: Change in Establishment and Operation License (28/12/2021)