In her resignation letter, Ms. Yen stated that, as a member of the Board of Directors (BOD), she does not participate in management, but participates in activities at FLC to vote on issues under the authority of the BOD in the form of BOD meetings. Currently, there is no work content that needs to be handed over.
Ms. Vu Dang Hai Yen proposed that the Board of Directors approve the dismissal of the position of Permanent Vice Chairman from September 29, and immediately carry out the procedure to convene a General Meeting of Shareholders (GMS) to approve the dismissal of Ms. Vu Dang Hai Yen from the position of member of the Board of Directors of FLC.
With her commitment and companionship with FLC Group over the past time, she believes that FLC will soon overcome the restructuring and sustainable development phase.
Previously, on March 4, 2023, at the 2023 Extraordinary General Meeting of Shareholders, the Board of Directors elected Ms. Vu Dang Hai Yen to hold the position of Permanent Vice Chairman of the Board of Directors.
Ms. Vu Dang Hai Yen (1978) is a Doctor of Economic Law. She was first appointed as Deputy General Director of FLC in March 2017. In mid-July last year, she resigned from the position of Deputy General Director.
In addition to Ms. Yen, the FLC Board of Directors also said it received a resignation letter from Mr. Ngo Dang Hoang Anh from the position of Board member for personal reasons.
VIX Securities dismisses Chairman of Board of Directors
At VIX Securities Corporation (code VIX), the Board of Directors has just approved the dismissal of Mr. Thai Hoang Long from the position of Chairman of the Board of Directors according to his personal wishes, starting from September 27. The dismissal of Mr. Long from the position of member of the Board of Directors will be approved at the nearest General Meeting of Shareholders of VIX Securities and will officially take effect at the time of approval by the General Meeting of Shareholders.
Mr. Long was elected to the Board of Directors and appointed as Chairman of the Board of Directors from April 2023.
VIX's Board of Directors has just announced the decision to appoint Nguyen Tuan Dung, a member of the Board of Directors in charge of the Board of Directors, to sign resolutions and decisions of the Board of Directors on behalf of the Board of Directors; to exercise other rights and obligations according to the company's regulations and the law. Mr. Nguyen Tuan Dung was born in 1977 and has a Bachelor's degree in Foreign Economics.
Source: https://vietnamnet.vn/pho-chu-tich-flc-vu-dang-hai-yen-xin-tu-nhiem-vix-mien-nhiem-chu-tich-hdqt-2327489.html
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