Louis Capital changed its name, dismissed and replaced 4 members of the Board of Directors

DNHN - This time, the General Meeting of Shareholders of Louis Capital approved the dismissal of four members of the Board of Directors, namely Nguyen Mai Long, Ngo Thuc Vu, Trinh Van Bao, and Cao Ba Trung.

The second Extraordinary General Meeting of Shareholders of Louis Capital Joint Stock Company (TGG/HoSE) in 2023 has just concluded. The company approved the name change from Louis Capital Joint Stock Company to The Golden Group Joint Stock Company at the meeting. The Company plans to change its name to TGG Joint Stock Company, according to documents presented at the previous meeting.

Notably, this General Meeting of Shareholders approved the dismissal for the term 2021-2025 of four members of the Company's Board of Directors, including Mr. Nguyen Mai Long, Mr. (Members of the Board of Directors. independence).

At the same time, four members of the Board of Directors were elected to replace Mr. Vo Kim Nguyen, Mr. Ly Thanh Nha, Mr. Nguyen Thomas Thanh, and Mr.

Mr. Vo Kim Nguyen is the only one of the aforementioned four individuals to currently hold a management position at TGG. In particular, Mr. Nguyen has held the position of General Director since August 2022. Mr. Nguyen also holds important positions in several other organizations, including administrator of Lam Dong Pharmaceutical JSC (LDP) and board member of An Giang Import-Export Joint Stock Company (AGM).

Ngo Quang Tuan is a shareholder who currently owns 2.55 million TGG shares or 9.34% of The Golden Group.

Regarding the Supervisory Board, the Company dismissed Ms. Nguyen Thi Kieu Lien, Mr. Ho Le Hoang Anh, and Mr. Pham Minh Vuong for the term 2021-2025. Mr. Cao Viet Bach, Mr. Nguyen Kien Giang, and Mr. Do Manh Hung were elected in their place.

Mr. Cao Viet Bach holds nearly 162,000 TGG shares, representing 0.59 percent of charter capital; Mr. Do Manh Hung holds over 1.3 million shares, representing 4.82 percent of capital.

P.V (t/h)