Information Disclosure
NOTICE OF PERSONAL CHANGES, CHANGES OF INTERNAL PEOPLE AND INFORMATION PROVIDED
HUMANITY CHANGE NOTICE 31/05/2022
Dear: Shareholders of AMECC Construction Mechanics Joint Stock Company AMECC Construction Mechanics Joint Stock Company would like to send to our valued shareholders:
1. Notice of personnel change
2. Decision No. 01/2022/NQ-ĐHĐCD-AMECC of the 2022 Annual General Meeting of Shareholders dated May 30, 2022, dismissing members of the Board of Directors and Supervisory Board due to the expiration of their term and electing members of the Board of Directors and Board of Directors. control term 2022 - 2027
3. Notice of change of related person of internal person
4. Information sheet of members of the Board of Directors and Supervisory Board for the term 2022 - 2027
Best regards.
COMMUNICATION BOARD
