GEG: Board resolution (No5,6,7)

The Board of Directors of Gia Lai Electricity Joint Stock Company approved contents as follows:

Board resolution (No7):

Approving to hold Annual General Meeting FY 2022:

-          Record date: March 29, 2023

-          Meeting date: April 26, 2023.   

-          Meeting venue: 253 Hoang Van Thu street, ward 2, Tan Binh dítrict, HCM city.

Board resolution (No6):

-          Approving the resignation of Mr. Deepak C.Khanna as a member of the Audit Committee.

-          Approving the appointment of Mr. Simon Mark Wilson as a member of the Audit Committee.

Board resolution (No5):

Approving to set up Investment Committee:

-          Mr. Tan Xuan Hien – Chairman of Investment Committee

-          Mr. Simon Mark Wilson – Deputy Chairman of Investment Committee

-          Ms. Nguyen Thai Ha – member

-          Mr. Nguyen Trong Phu – member

-          Mr. Hiroshi Minamikawa – member.

HOSE

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