CDC: Board Resolution on seeking shareholders’ approval
On October 27, 2022, the Board of Directors of Chuong Duong Corporation approved the plan for seeking shareholders’ approval in writing as follows:
1) Approving the resignation letter from Mr. Tran Viet Duc as a member of the BOD in the term 2018-2023.
2) Approving the resignation letter from Mr. Nguyen Chi Tung as a member of the BOS in the term 2019-2024.
3) Approving to elect member of the BOD and BOS.
HOSE
> CKG: Report on Outstanding Voting Shares (28/10/2022)
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> HOSE: Announcement of settlement prices of covered warrants (28/10/2022)
> GEX: Board resolution dated October 26, 2022 (28/10/2022)
> BFC: Approved the credit limit at banks (28/10/2022)
> CRE: BOD resolution on bank loan (28/10/2022)
> DPR: Notice of foreign ownership ratio limit (28/10/2022)
> DHC: BOD resolution on bank loan (28/10/2022)
> DHC: Establishing the Internal Audit Committee (28/10/2022)
> FUEVN100: NAV 26 Oct 2022 (28/10/2022)