CLW: BOD resolution dated April 27, 2022

  The Board resolution dated April 27, 2022, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the following contents:

1. Approved the appointment of Mr. Hua Trong Nghi as Chairman of BOD for the term 2022-2027.
2. Approved the list of members of Directorate and Chief Accountant, including:

-          Mr. Huynh Tuan Anh:                  Director

-          Mrs. Ho Kim Phuong:                  Deputy Director

-          Mr. Nguyen Anh Kiet:                  Deputy Director

-          Mr. Bui Minh Ngoc:                     Deputy Director

-          Mrs. Vu Thi Nhu Quynh:             Chief Accountant.

3. Approved the reappointment of Mr. Ho Thi Nam Phuong as Head of Internal Audit.
4. Approved the reappointment of Mrs. Truong Minh Phuong Ai as Person in charge of Corporate Governance cum the BOD’s Secretary.
5. Approved the 2021 cash dividend payment:

-          Record date: June 03, 2022

-          Exercise ratio: 12%/share (1,200 dongs/share)

-          Payment time: July 28, 2022.

HOSE

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>   TCD: BOD resolution dated April 27, 2022 (29/04/2022)

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