CSI: Board Resolution

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Thursday, July 31, 2025 6:18:49 AM - Markets open

VN-INDEX

1,507.63

+14.22/+0.95%

HNX-INDEX

261.51

+6.15/+2.41%

UPCOM-INDEX

105.11

-0.96/-0.91%

CSI: Board Resolution

HNX - 9/12/2019 3:48:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

On 09 Sep 2019, Vietnam Construction Securities Joint Stock Company announced Board Resolution No. 18/ 2019/ VNCS/ QD – HDQT on approving the working regulation for the Investment Council and change in members of the Investment Council as follows:
Article 01: Approve the working regulation for the Investment Council
Working regulation of the Investment Council is attached with this board resolution
Article 02: Approve the change in members of the Investment Council as follows:

Dismiss Mr. Nguyen Thanh Le from Member of Investment Council under Vietnam Construction Securities Joint Stock Company – Title: General Manager from 09 Sep 2019
Appoint Mr. Hoang Xuan Hung to be Member of Investment Council under Vietnam Construction Securities Joint Stock Company – Title: Vice- Chair of Board of Directors cum General Manager from 09 Sep 2019
Structure of Investment Council after change included these following persons:

Mr. WANG WEI YA – Chair of Board of Directors: Chair of Investment Council
Mr. Hoang Xuan Hung – Vice- Chair of Board of Directors cum General Manager: Member
Mr. Do Bao Ngoc – Vice- General Manager: Member

Article 03:

Within the limit of rights and responsibilities, members of Board of Directors, Board of Supervisors, Board of Management and the related members are responsible for the enforcement of this board resolution
This board resolution was valid from the date of signature

Newer News
29/07	Private enterprises to be a driving force behind VN's brands
28/07	VIC: Vingroup seeks shareholder approval for business expansion
11/07	HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07	Nearly 1,500 household businesses converted into enterprises in six months
07/07	VJC: Vietjet appoints new managing director
07/07	Over 152,000 new businesses enter the market in first half of 2025
02/07	Vietjet launches new Hà Nội–Chengdu route
02/07	HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06	Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06	Vietjet launches direct flights connecting Việt Nam and Russia

Older News
12/09	VTV: Change in dividend payment date
12/09	SDG: Board Resolution
12/09	HNX: Trading results of corporate bond on 12/09/2019
12/09	FUESSV50: Basket of component securities 12 Sep 2019
12/09	E1VFVN30: Basket of component securities 12 Sep 2019
12/09	VTK: Extraordinary General Mandate 2019 under the form of collecting shareholders’ opinion in writing
12/09	TA6: Notice of record date for Dividend payment in cash
12/09	PNT: Notice about the record date for 2018 dividend payment in cash
12/09	NSG: Board decisions
12/09	VIG: Reviewed financial statement 2019

Newsletter Signup

Top Stories

	From pioneer to leader: Việt Nam's stock market hits 25-year milestone
	New tax plan could discourage stock investment: insiders
	MoF proposes 20% tax on capital gains from securities and equity transfers
	HNX halts new stock listings in exchange restructuring
	Market begins July with optimism, strong foreign investment