KDH: BOD resolution on collecting shareholders' opinion

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KDH: BOD resolution on collecting shareholders' opinion

HSX - 6/27/2019 3:36:00 PM

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The Board resolution dated June 26, 2019, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to collect shareholders’ opinion as follows:

1) Approving the resignation of Mr. Le Hoang Son as member of BOD for the period 2017 – 2022.

2) Approving the additional election of Mrs. Ngo Thi Mai Chi as CEO cum member of BOD for the period 2017 – 2022.

3) Approving the list of members of BOD for the period 2017 – 2022:

- Mrs. Mai Tran Thanh Trang: Chairman of BOD

- Mr. Ly Dien Son: Deputy Chairman of BOD

- Mrs. Nguyen Thi Dieu Phuong: member of BOD

- Mrs. Nguyen Thi Cam Van: member of BOD

- Mr. Le Hoang Son: member of BOD.

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