SHAREHOLDERS NEWS
Resolution of the Extraordinary General Meeting of Shareholders in 2021 (Getting opinions in writing)
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Please click here for details: 195 /NQ-ĐHĐCD - Electing the Board of Directors for the term 2021-2025 209/NQ-ĐHĐCD - Electing additional members of the Supervisory Board for the term 2021-2025 Below is a list of the Board of Directors and Supervisory Board elected after the Extraordinary General Meeting of Shareholders in 2021 (Getting opinions in writing): Board of Directors (2021-2025): Mr. Ho Dinh Thuan - Chairman of the Board of Directors Mr. Van Minh Hoang - Member of Board of Directors Mr. Nguyen Truong Son - Member of Board of Directors Mr. Le Duc Phuc - Member of Board of Directors Mr. Le Anh Trung - Member of Board ...
OTHER NEWS
Resolution of the Extraordinary General Meeting of Shareholders in 2021 (Getting opinions in writing)
Shareholder |
Please click here for details: 195 /NQ-ĐHĐCD – Electing the Board of Directors for the term 2021-2025 209/NQ-ĐHĐCD – Electing additional members of the Supervisory Board for the term 2021-2025 Below is a list of the Board of Directors and Supervisory Board elected after the Extraordinary General Meeting of Shareholders in 2021 (Getting opinions in writing):…
Decision of the Board of Directors of 525 on the appointment of Mr. Nguyen Doan Cuong as CEO of the Company
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Resolution of the Annual General Meeting of Shareholders in 2021
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Annual General Meeting of Shareholders in 2021
Shareholder |
On March 30, 2021, Cienco 525 held Annual General Meeting of Shareholders in 2021. The meeting reported on the summary of activities of the 2016-2020 term, elected the Board of Directors and Supervisory Board for the term 2021-2025.
Decision of the Board of Directors to appoint a representative of Company 525’s capital in Asia Renewable Energy Joint Stock Company
Shareholder |
On November 3, 2018, the Board of Directors of the Company signed a decision to appoint Mr. Vo Quang Linh and Mr. Nguyen Duy Hung as representatives to manage the capital of Company 525 at Asia Renewable Energy Joint Stock Company. , on behalf of the Company, manages the development capital with the highest efficiency,…
Invest in Thuan Nhien Phong – Binh Thuan wind power plant
Shareholder |
On November 3, 2018 The General Meeting of Shareholders 525 Construction Construction Joint Stock Company decided to approve the acquisition of 50% shares in Asia Renewable Energy Joint Stock Company for investment Factory project Thuan Nhien Phong wind power in Binh Thuan province. Up to now, the Company has invested to hold 28.63% of the shares of Asia Renewable Energy Joint…