Extraordinary General Meeting of Shareholders in 2019

On the morning of January 20, 2020 at Hall 3 of the Factory, Luong Hoi Hamlet, Luong Bang Town, Kim Dong District, Hung Yen Province, Thuan Duc Joint Stock Company successfully organized an extraordinary General Meeting of Shareholders in 2019.

Attending the meeting were members of the Board of Directors, the Supervisory Board, the Board of Directors, the Board of Management of the company and the shareholders.

The Meeting agreed to approve the following list of Presidium:

  1. Mr. Nguyen Duc Cuong – Chairman of the BOD
  2. Ms. Ngo Kim Dung – Member of the BOD
  3. Mr. Le Van Quang – Member of the BOD
Presidium of Thuan Duc Joint Stock Company

At the same time, approving the dismissal of the position of Board Member for Mr. Nguyen Ba Duc; and elected to replace Mr. Tran Huu Vinh as a member of the Board of Directors for the term 2015-2020.

With the high consensus of 100% of shareholders’ opinions, the Meeting was successful with the approval rate of 100% for the meeting’s agenda; demonstrate the determination as well as the support and consensus of shareholders to the Board of Directors as well as the Board of Management of the Company.

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