Ocean Group., JSC has announced the BOD’s resolution as follows:
Article 1: Appointing Mr. Vu Hong Son – a Member of the BOD as a Deputy Chairman of the BOD as from June 21, 2010.
Article 2: Approving assignments for members in the BOD:
- Mr. Ha Van Tham – Chairman of the BOD
- Mr. Vu Hong Son – Deputy Chairman of the BOD
- Mr. Preben Hjortlund – a Member of the BOD
- Ms. Ngo Thi Hong Hai – a Member of the BOD and Deputy CEO
- Ms. Le Thi Thu Thuy – a Member of the BOD responsible for operations in Ocean Bank.
Article 3: Assigning responsibilities to members.
Article 4: The resolution is valid as from June 21, 2010.