Disclosure of resolutions of the Board of Directors

Posted on Posted in Notify, Board Resolution, Investors relation, Tin nổi bật, News

The main content is as follows:

  1. Approved the file of the Annual General Meeting of Shareholders in 2020.
  2. Change the time for organizing the Annual General Meeting of Shareholders in 2020.
  3. Establish Duc Giang Apatit One Member Limited Company.
  4. Appointing Mr. Dao Huu Duy Anh as General Director of Duc Giang Chemicals Group.
  5. Appointed Mr. Nguyen Tat Dai as Director of Duc Giang – Dinh Vu Chemical Limited Company.
  6. Resignation letter of Board Member of Mr. Vu Nhat Tam.

CBTT NQ HDQT

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