VIETNAM MOTORS INDUSTRY COOPERATION - JOINT STOCK COMPANY ORGANIZED A EXTRAORDINARY 2016 SHAREHOLDERS MEETING


In the morning of February 2nd 2016, Vietnam Motors Industry Cooperation – Joint Stock Company organized an Extraordinary 2016 Shareholders Meeting in Hanoi to fulfill the personnel of the Board of Members and Supervisory Board.

There were the honor attendances of the Department of Enterprise Management’s leaders, Department of Personnel of Transport’s leaders; the representatives of the Board of Members, the Supervisory Board, the Executive Committee as well as the shareholders of the Corporation.

At the meeting, all members agreed to pass a Dismissed report and elected additional members for the Corporation’s Board of Members and the Supervisory Board for the rest of term 2014 - 2019. Accordingly, the members of the Board of Members, who were dismissed, include Mr. Nguyen Hai Trung; Mr. Hoang Anh Tuan; Mr. Trieu Tuyen; Mr. Nguyen Luong Ngoc; Mr. Tran Huu Hung; Mr. Dang Hai Chau and Ms. Bui Thi Thuy. The members of the Supervisory Board, who were dismissed, include: Ms Nguyen Tuyet Anh; Ms. Luu Bich Hanh and Mr. Luong Minh Hai.

Also, the new personnel of the Board of Members and the Supervisory Board were elected. The Board of Members’ new personnel were introduced to the new Chairman of the Board of Members, who is from Vietnam N.A Motor Limited Liability Company.



Ms. Nguyen Thi Nga (the woman in the middle) is elected as the Chairman of the Corporation’s Board of Members



Ms. Do Thi Hoai Huong (the first woman from the left to right) is elected as the Head of the Supervisory Board.

Also, Mr. Nguyen Hai Trung (the former Chairman of the Corporation’s Board of Members) was appointed by the BOM to be the General Manager of the Corporation.  replacing Mr. Hoang Anh Tuan who left the retirement letter. 

GALLERY

VIẾT NHẬN XÉT