Wednesday, 18/05/2022 17:14

ELC: Board resolution 09 May 2022

On May 09, 2022, the Board of Directors of Electronics Communications Technology Investment Development Corporation (stock code: ELC) unanimously approved the following issues:

1. To elect Mr. Phan Chien Thang as Chairman of the Board of Directors for Term 2022-2027.

2. To elect Mr. Nguyen Duc Thien as Deputy Chairman of the Board of Directors for Term 2022-2027.

3. To choose TTP Auditing Co., Ltd. to be the audit firm for ELC in 2022.

4. To approve the remuneration payment of the Board of Directors and Board of Supervisors in 2022. 

HOSE

Other News

>   AAT: Board resolution on choosing an audit company (18/05/2022)

>   FIR: FIR signs an audit contract (18/05/2022)

>   SII: SII signs an audit contract (18/05/2022)

>   RDP: SSC's notice of receiving the offering result (18/05/2022)

>   RDP: Notice of duty assignments in the BOD (18/05/2022)

>   TSC: Report on Outstanding Voting Shares (18/05/2022)

>   TSC: Notice of offering result to public (18/05/2022)

>   CSTB2112: The record date for rights exercise due to maturity (18/05/2022)

>   CVIC2109: The record date for rights exercise due to maturity (18/05/2022)

>   CVNM2114: The record date for rights exercise due to maturity (18/05/2022)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version