The "mysterious" chairman of Thuduc House resigns, the board of directors is out of people

Báo Dân tríBáo Dân trí14/01/2025

(Dan Tri) - Mr. Nguyen Quang Nghia resigned from the position of Chairman of the Board of Directors of Thuduc House after selling nearly 21 million TDH shares, causing this company to have an empty board of directors.


Thu Duc House Development Joint Stock Company (Thuduc House - stock code: TDH) announced that it received the resignation letter of Mr. Nguyen Quang Nghia on January 13.

In the application, Mr. Nghia said he could no longer continue to assume the role of Chairman of the Board of Directors (BOD) after nearly one year and five months in office since being elected to this position on August 18, 2023.

Mr. Nguyen Quang Nghia resigned from the position of Chairman of the Board of Directors of Thuduc House and withdrew from the position of member of the Board of Directors of this company.

Previously, Mr. Nghia completed the sale of nearly 20.7 million TDH shares during the period from December 6, 2024 to December 19, 2024, reducing his ownership ratio in the company from 18.41% to 0.046% equivalent to 52,200 shares, no longer a major shareholder of Thuduc House. Notably, during nearly a year and a half as Chairman of the Board of Directors of Thuduc House, Mr. Nghia has never appeared before the media.

Chủ tịch bí ẩn của Thuduc House từ nhiệm, hội đồng quản trị hết người - 1

TDH shares have a strong increase before 2025 after a long decline (Source: DNSE).

This move by Mr. Nghia took place after Mr. Hoang Anh Phuc also resigned from his role as a member of the Board of Directors of Thuduc House just a few days ago. Mr. Phuc has just joined the Board of Directors of Thuduc House since June 27, 2024 and has held the position of a member of the Board of Directors of the company for more than 6 months.

At the end of December 2024, Ms. Vo Thi Tuong Vy also resigned from her position as Member of the Board of Directors and Chairwoman of the Audit Committee of Thuduc House.

Thus, up to now, all members of Thuduc House's Board of Directors have submitted their resignations, the official decision will need to be approved by the shareholders' meeting at the nearest meeting. As planned, Thuduc House will convene an extraordinary shareholders' meeting in the first quarter. However, the company has not announced the specific time, location and content.

In addition to the Board of Directors, at the company's executive board, at the end of November last year, Mr. Nguyen Hai Long also resigned from the position of General Director (CEO), and was replaced by Ms. Tran Thi Lien. Leaving the position of CEO, Mr. Long will become a senior advisor to the Board of Directors, Chairman of the Board of Directors and General Director of the company.

On the stock market, TDH shares are trading at VND2,600, up 22.6% over the past month.



Source: https://dantri.com.vn/kinh-doanh/chu-tich-bi-an-cua-thuduc-house-tu-nhiem-hoi-dong-quan-tri-het-nguoi-20250114153949986.htm

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