Information Disclosure
NOTICE OF PERSONNEL CHANGES
Resolution of the General Meeting of Shareholders No. 01/2025/NQ-ĐHĐCĐ-AMECC dated June 2, 2025
AMECC Construction Mechanical Joint Stock Company
We respectfully announce the following personnel changes at AMECC Construction Mechanical Joint Stock Company:
I. New Appointments:
1. Mr. KAZUYUKI SUZUKI
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Appointed Position: Member of the Board of Directors
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Term: Remaining period of the 2022–2027 term
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Effective Date: June 2, 2025
2. Mr. NGUYỄN ĐĂNG MINH
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Appointed Position: Member of the Board of Directors
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Term: Remaining period of the 2022–2027 term
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Effective Date: June 2, 2025
3. Mr. MATANORI KOJIMA
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Appointed Position: Member of the Supervisory Board
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Term: Remaining period of the 2022–2027 term
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Effective Date: June 2, 2025
4. Ms. ĐẶNG THỊ NGỌC MINH
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Appointed Position: Member of the Supervisory Board
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Term: Remaining period of the 2022–2027 term
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Effective Date: June 2, 2025
II. Dismissals/Resignations:
1. Mr. KIKUGAWA TETSUYA
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Position no longer held: Member of the Board of Directors
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Reason for dismissal (if any): Personal reasons
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Effective Date: June 2, 2025
2. Mr. LÊ MINH TUẤN
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Position no longer held: Member of the Board of Directors
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Reason for dismissal (if any): Personal reasons
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Effective Date: June 2, 2025
3. Mr. FUJIWARA NORIMASA
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Position no longer held: Member of the Supervisory Board
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Reason for dismissal: Personal reasons
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Effective Date: June 2, 2025
4. Mr. VŨ ĐÌNH THÔNG
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Position no longer held: Member of the Supervisory Board
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Reason for dismissal: Personal reasons
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Effective Date: June 2, 2025
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