CLG: Resolution on the EGM 2019

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CLG: Resolution on the EGM 2019

HSX - 12/24/2019 2:18:00 PM

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On December 20, 2019, Cotec Investment and Land-house Development Joint Stock Company announces the Extraordinary General Meeting 2019 as follows:

1. Approving the reappointment of Legal Representative.
2. Approving the reappointment of members of BOD for the period 2015 – 2020:

- Mr. Nguyen The Thanh;

- Mr. Le Ba Tien;

- Mr. Tran Nhat Nguyen.

3. Approving the reappointment of members of Supervisory Board for the period 2015 – 2020:

- Mrs. Nguyen Thi Nhuoc Thuy;

- Mr. Ho Minh Phung;

- Mr. Nguyen Van Hieu.

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