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TMP: Resolution of EGM Thac Mo Hydro Power Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on November 24, 2022, as follows:
- Approving the resignation & election of members to the Board of Directors and another member to the Supervisory Board.
- Approving the resignation of Mr. Doan Duc Toan as member of the Board of Directors.
- Approving the election of Mr. Nguyen Le Hoang as member of the Board of Directors.
- Amending the Articles of Association.
- Amending the Supervisory Board Regulation.
- Approving the resignation of members to the Board of Directors and another member to the Supervisory Board in the term 2021-2026:
- Approving the resignation of Mr. Le Dao Nguyen as Independent member of the Board of Directors.
- Approving the resignation of Ms. Le Thi Thanh Binh as a member of the Supervisory Board.
- Electing another member to the Board of Directors and another member to the Supervisory Board in the term 2021-2026:
- Approving the election of Mr. Lim, Do Kyoon as member of the Board of Directors in the term 2021-2026.
- Approving the election of Mr. Chung, Jea Hoon as Independent member of the Board of Directors in the term 2021-2026.
- Approving the election of Mr. Kang, Ju Seok as a member to the Supervisory Board in the term 2021-2026.
- Approving the remuneration of the Board of Directors, the Board of Supervisors 2022: from VND2,214,000,000 to VND3,253,000,000. HOSE
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