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TFC: Board resolution
HNX - 7/19/2019 9:02:00 AM
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On 17 July 2019, Trang Corporation Joint Stock Company announced the resolution No. 08/19/QĐ/HĐQT-TFC as follows:
Article 1: Approves to elect Ms. Nguyen Minh Nguyet to be Chair of the Board term 2019 – 2023.
Article 2: Approves to dismiss Ms. Nguyen Minh Nguyet from General Manager with effect from 17/07/2019.
Article 3: Approves to appoint Mr. Truong Van Quang to be General Manager with effect from 17/07/2019.
Article 4: Approves to appoint Mr. Truong Van Quang to be Information Disclosure Officer in place of Ms. Dang Thi Nhu Binh with effect from 17/07/2019.
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