As previously informed to the shareholders, the Board of Directors of CMC Technology Group Joint Stock Company has received resignation letters from Mr. Nguyen Minh Tue – Member of the Supervisory Board and Mr. Kim Jung Wuk – Member of the Board of Directors.
These resignations will be officially approved at the 2024 Annual General Meeting of Shareholders. The meeting will also elect a replacement for one member of the Board of Directors and one member of the Supervisory Board for the remaining term of 2021 – 2026.
To ensure the smooth organization of the meeting, shareholders are kindly requested to submit the nomination and candidacy documents by Monday, July 15, 2024.
The Board of Directors respectfully informs shareholders/groups of shareholders eligible under the Enterprise Law 2020 and the Company’s Charter to exercise their rights to nominate and stand for election.
The nomination and candidacy documents include:
– 01 Application for candidacy to the Board of Directors/Supervisory Board (for candidacy) (access form here);
– 01 Nomination form for a member of the Board of Directors/Supervisory Board (for nomination) (access form here)
– 01 Candidate’s resume (access form here);
– 01 Copy of ID card/Citizen identification/Passport.
For further details, please contact:
Office of the Board of Directors – CMC Corp
Tel: 0243.795 8668 (Ext: 8647 or 8620)
E-mail: lthien5@cmc.com.vn
CMC Corporation respectfully announces.
Nguồn: https://www.cmc.com.vn/insight-detail/notification-on-the-nomination-and-candidacy-of-additional-members-for-the-bod-and-bos-for-the-2021-2026-term-202407098357.html
