Miễn nhiệm, bầu thành viên HĐQT nhiệm kỳ 2020-2025
Ngày đăng12/04/2022 14:37
Loại tin tứcĐại hội cổ đông 2022
Chia sẻ
Ngày 07/4/2022, Hội đồng quản trị (HĐQT) đã kiểm phiếu lấy ý kiến Cổ đông bằng văn bản về việc miễn nhiệm thành viên HĐQT Đào Minh Tuấn và bầu thành viên HĐQT Nguyễn Quang Minh, thành viên HĐQT Nguyễn Thị Kim Oanh.
Biên bản tổng hợp ý kiến và Nghị quyết Đại hội đồng cổ đông đính kèm.
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