Resolution of the Extraordinary General Meeting of Shareholders in 2021 (Getting opinions in writing)

Shareholder | 07/10/2021

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  1. 195 /NQ-ĐHĐCD – Electing the Board of Directors for the term 2021-2025
  2. 209/NQ-ĐHĐCD – Electing additional members of the Supervisory Board for the term 2021-2025

Below is a list of the Board of Directors and Supervisory Board elected after the Extraordinary General Meeting of Shareholders in 2021 (Getting opinions in writing):

Board of Directors (2021-2025):

  1. Mr. Ho Dinh Thuan – Chairman of the Board of Directors
  2. Mr. Van Minh Hoang – Member of Board of Directors
  3. Mr. Nguyen Truong Son – Member of Board of Directors
  4. Mr. Le Duc Phuc – Member of Board of Directors
  5. Mr. Le Anh Trung – Member of Board of Directors

Board of Supervisors (2021-2025):

  1. Mr. Nguyen Chi Tung
  2. Mr. Mai Xuan Chiem
  3. Mrs. Truong Thi Hai Yen
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