According to the resolution of the extraordinary shareholders' meeting, FLC unanimously dismissed 4/5 members of the board of directors, except for Mr. Le Ba Nguyen - chairman of the board of directors. Two members of the board of supervisors were also replaced.
FLC Group is making efforts to carry out comprehensive restructuring after the incident involving former chairman Trinh Van Quyet - Photo: NAM TRAN
FLC Group has just announced the resolution of the 2024 Extraordinary General Meeting of Shareholders with the dismissal of 4 members of the Board of Directors and 2 members of the Board of Supervisors.
Specifically, Ms. Vu Dang Hai Yen, Ms. Tran Thi Huong, Mr. Le Tien Dung and Mr. Ngo Dang Hoang Anh are officially no longer members of the FLC board of directors since November 12.
Thus, the only person staying for the new term is Mr. Le Ba Nguyen - Chairman of the Board of Directors. Mr. Nguyen is known to be the brother-in-law of Mr. Trinh Van Quyet - former Chairman of FLC.
At the same time, the recent extraordinary congress also unanimously dismissed two members of the board of supervisors, Ms. Nguyen Thi Van Anh and Ms. Nguyen Thu Hien.
The reason for the dismissal is because the above members have submitted resignation letters.
To strengthen its personnel, FLC also appointed four replacement members of the board of directors, including Mr. Nguyen Thanh Tung, Mr. Vu Anh Tuan, Mr. Do Manh Hung and Mr. Nguyen Chi Cong.
In which, Mr. Nguyen Thanh Tung and Mr. Nguyen Chi Cong were both deputy general directors of FLC before sitting on the board of directors.
Mr. Vu Anh Tuan was the head of the asset management and exploitation department, while Mr. Do Manh Hung did not hold any position at FLC before sitting on the board of directors.
The remaining two positions on the board of control are held by Mr. Bui Pham Minh Diep - who is the head of the inspection board and Ms. Tran Thi My Dung - assistant general director.
Mr. Trinh Van Quyet - former chairman of FLC - was temporarily detained and dismissed in March 2022. Since then, FLC has had many changes in personnel.
Ms. Vu Dang Hai Yen herself received authorization from Mr. Trinh Van Quyet to act as FLC's chairman for 2 days since Mr. Quyet was arrested.
The FLC board of directors then elected Mr. Dang Tat Thang as the new chairman. A few months later, the FLC board of directors unanimously elected Mr. Le Ba Nguyen - Mr. Trinh Van Quyet's brother-in-law - as chairman of the company's board of directors for the 2021-2026 term.
FLC revealed that it has many M&A project options to pay off debt.
Before this major personnel change, FLC Group representative affirmed that this change does not affect the group's orientation or management and business plan.
Besides, FLC said that the company's executive board of directors is basically stable.
Recently, businesses have also had many policies to attract capable and professional personnel to have effective business plans and solutions in the future.
Notably, FLC leaders also revealed that the company has many M&A plans for projects to pay off debt, prioritizing tax enforcement, then paying obligations to banks and customers.
Source: https://tuoitre.vn/bien-dong-nhan-su-flc-mien-nhiem-cung-luc-6-sep-ngoai-tru-anh-vo-ong-trinh-van-quyet-20241114214233247.htm
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