Mr. Nguyen Quoc Tuan will not hold the BOD Chairman and is still a member of the Board of Directors until the annual shareholders’ meeting on March 30, 2011
Ms. Pham Thi Thoa is still a member of the Board of Directors until the shareholders’ meeting on March 30, 2011
Appointing Mr. Hoang Manh Thang as a member of the Board of Directors after the shareholders’ meeting on March 30, 2011 for the term 2009-2013
Appointing Mr. Ha Phuoc Loc as a member of the Board of Directors after the shareholders’ meeting on March 30, 2011 for the term 2009-2013
Head office:
No. 212, Tran Quang Khai St., (No. 1, Le Phung Hieu St.,), Hoan Kiem Dist., Hanoi, Vietnam