Information disclosure: Notice of Appointment of the Vice Chairman of the Board of Directors

12 T5, 2026

Chia sẻ:

Information disclosure: Notice of Appointment of the Vice Chairman of the Board of Directors

In case of appointment:

Mr. Kieu Van Khoa

Position prior to appointment: Member of the Board of Directors for the 2024-2029 term.
Appointed position: Vice Chairman of the Board of Directors..
Term of appointment: From May 12, 2026, until further decision of the Company.
Effective date: May 12, 2026.

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Tin liên quan

Công bố thông tin: Thông báo bổ nhiệm Phó Chủ tịch Hội đồng quản trị.

Information disclosure: Board Resolution on the issuance of the new Regulations on Operations of the Board of Directors.

Công bố thông tin: Nghị quyết HĐQT thông qua việc ban hành Quy chế mới về hoạt động của Hội đồng quản trị. .

Information disclosure: Board Resolution on the issuance of the new Internal Regulations on Corporate Governance.