DNVN - After the members of the Board of Directors and the Board of Supervisors resigned for personal reasons, the Board of Directors and the Board of Supervisors of Hai Phong Securities Corporation (stock code: HAC) nominated 8 candidates to elect additional members of the Board of Directors, and at the same time nominated 3 candidates to elect additional members of the Board of Supervisors.
At the 2024 Extraordinary General Meeting of Shareholders in Hai Phong City on September 21, Hai Phong Securities Corporation (stock code: HAC) approved the dismissal of all current members of the Board of Directors and Supervisory Board and elected additional members of the Board of Directors and Supervisory Board for the 2021-2026 term.
The results of the election of additional members of the Board of Directors of Hai Phong Securities for the 2021-2026 term include the elected members: Mr. Chu Viet Ha, Ms. Ly Thi Thu Ha, Mr. Le Ngoc Hai, Mr. Ninh Le Son Hai, Ms. Nguyen Thi Mai.
The Congress also approved the results of the election of additional members of the HAC Securities Supervisory Board for the 2021-2026 term, including elected members: Mr. Pham Minh Hieu, Mr. Nguyen Trung Kien, Mr. Le Tuan.
Mr. Vu Duong Hien - Chairman of the Board of Directors, Vice Chairman and members of the Board of Directors and Supervisory Board of Hai Phong Securities JSC resigned.
On the same day, HAC announced that 4/5 members of the Board of Directors including: Mr. Vu Duong Hien - Chairman of the Board of Directors; Mr. Vu Xuan Thuy - Vice Chairman of the Board of Directors; Mr. Doan Duc Luyen - Member of the Board of Directors; Ms. Vu Thi Thanh Nga - Member of the Board of Directors simultaneously resigned due to personal reasons. On the same day, HAC announced the resignation of Ms. Khoa Thi Thanh Huyen - member of the Supervisory Board.
Previously, on August 29, HAC announced the resignation of Ms. Nguyen Thi Nguyet - member of the Board of Directors and Ms. Nguyen Thi My Trang - Head of the Supervisory Board.
Regarding business performance, HAC's semi-annual financial report for 2024 shows that after-tax profit only reached VND 7.7 billion - a sharp decrease compared to VND 23.4 billion recorded in the same period last year.
As of June 30, 2024, HAC has a charter capital of VND 291.8 billion. HAC's investment objective is to participate in securities trading activities according to the legal provisions of the company's charter, including: securities brokerage, securities investment consulting.
According to the introduction, Hai Phong Securities is headquartered at No. 7, Lot 28A, Le Hong Phong Street, Dong Khe Ward, Ngo Quyen District, Hai Phong City. The company's shares have been listed on the UPCoM since 2016. On the stock exchange, HAC is trading at VND13,200/share.
Thu An
Source: https://doanhnghiepvn.vn/kinh-te/chung-khoan/chung-khoan-hai-phong-thay-mau-bo-may-lanh-dao/20240923032902117
Comment (0)