EMC: Resolution on the AGM 2023
HOSE - 20/04/2023 10:46:00 AM
ThuDuc Electro Mechanical Joint Stock Company announces the Resolution of General Meeting 2023 dated April 15, 2023 with the following contents:
- The AGM approved the report on the BOD activities in 2022.
- The AGM approved the report from the Supervisory Board in 2022 and plan for 2023
- The AGM approved the audited financial statements in 2022.
- The AGM approved the selection a audit firms for the financial statements in 2023.
- The AGM approved the salary and remuneration of the BOD, Supervisory Board in 2023.
- The AGM approved the amendment of Corporate Governance Internal Regulation.
- The AGM approved the cancellation of the listing of shares.
- The AGM approved the list of the BOD in the term 2023-2028:
- Nguyen Van Hang
- Vo Tien Dung
- Ho Dac Ngoc
- Hoang Minh Bach
- Nguyen Van Tho.
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