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HT1: Personnel change of the BOD and Supervisory Board
HOSE - 4/26/2023 4:31:00 PM
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On April 24, 2023, VICEM Ha Tien Cement Joint Stock Company announced the election result for the BOD and Supervisory Board for the term 2023-2028 as follows:

  1. For the BOD:

No

Name

Position

1

Mr. Dinh Quang Dung

Chairman of the BOD

2

Mr. Luu Dinh Cuong

Member of the BOD

3

Mr. Phan Xuan Hieu

Member of the BOD

4

Mr. Nguyen Van Lap

Member of the BOD

5

Mr. Vo Ngoc Trung

Member of the BOD

6

Mr. Hoang Canh Nguyen

Independent member of the BOD

7

Mr. Nguyen Quoc Huy

Independent member of the BOD

 

  1. For the Supervisory Board:

No.

Name

Position

1

Ms. Trung Thi Tam Thanh

Head of the Supervisory Board

2

Ms. Tran Thi Hang

Member of the Supervisory Board

3

Ms. Le Thi Thu Thuy

Member of the Supervisory Board

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26/04 HDG: Personnel change
26/04 GMH: Personnel change
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26/04 BCG: Amendment of the materials of AGM 2023 via the website
26/04 VPB: Report on result of transaction of internal person (Nguyen Thi Thu Hang)
26/04 NVL: Report on result of transaction of related institution (NovaGroup)
26/04 NLG: Report on result of transaction of internal person (Pham Dinh Huy)
26/04 KSB: Notice of transaction of internal person (Nguyen Van Dong)
26/04 HHP: Report on ownership changes of major shareholder (Wardhaven Vietnam Fund)
 
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