Notice on the nomination and candidacy of members of the Board of Directors for Term V (2024–2028)
Pursuant to the Law on Enterprises No. 59/2020/QH14 passed by the National Assembly of the Socialist Republic of Viet Nam on June 17, 2020;
Pursuant to the Charter on organization and operation of Vinh Phuc Infrastructure Development Joint Stock Company;
Pursuant to the Internal Corporate Governance Regulations of Vinh Phuc Infrastructure Development Joint Stock Company;
In accordance with the provisions of law, Vinh Phuc Infrastructure Development Joint Stock Company will conduct the election of the Board of Directors (BOD) for Term V (2024–2028) at the 2024 Annual General Meeting of Shareholders, as the current Board of Directors has completed its term of office.
In order to ensure objectivity and compliance with current legal regulations on the organizational structure of the Board of Directors of a joint stock company, while strengthening the Company’s governance and control capacity in the new term, the Board of Directors of Vinh Phuc Infrastructure Development Joint Stock Company hereby notifies shareholders of the participation in nomination and candidacy of personnel for election to the Board of Directors at the 2024 Annual General Meeting of Shareholders as follows:
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