VINAKO FORWARDING COMPANY LIMITED – THE ANNUAL MEETING OF VINAKO MEMBERS’ COUNCIL IN 2022

On April 26th 2022, at the annual meeting of Vinako Members’ Council (VMC) in 2022, Vinako approved the appointment and dismissals of the capital representatives of Vietnam Airlines Corp. to join in the VMC with the office term of 2022 – 2027, as follows:
• Re-appointing Mr. Vu Hai Thanh as a specilized capital representative, holding the position of VMC Chairman. Mr. Vu Hai Thanh is the Legal representative of Vinako since the date of 01/06/2022;
• Mr. Nguyen Quoc Sy, quit holding the position of VMC Member since the date of 26/04/2022. Mr. Nguyen Quoc Sy continues to hold the position of General Director and the Legal representative of Vinako by the end of the date of 31/05/2022;
• Appointing Mr. Pham Quoc Viet as a specilized capital representative, holding the position of VMC Member since the date of 26/04/2022; cum Deputy General Director and assigned the duty of Acting General Director since the date of 01/06/2022;
• Re-appointing Ms. Pham Thi Thu Ha as a part-time capital representative, holding the position of VMC Member;
• Terminating the nomination of Ms. Nguyen Thi Minh Thao as a part-time capital representative, quit holding the position of VMC Member since the date of 26/04/2022.
• Appointing Mr. Dam Dinh Loi as a part-time capital representative, holding the position of VMC Member since the date of 26/04/2022.
The meeting took place successfully in the solem and delighted atmosphere with the attendance of all VMC Members.

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