Thông báo Thay đổi Nhân sự – Ngày 05.11.2026/Disclosure of Personnel Changes – November 5, 2026Vui lòng xem file đính kèm/Please see the attached files:
- NQ HĐQT 550 – MIỄN NHIỆM TGĐ Cty – NGUYỄN QUANG TRUNG/ BOD Res. No. 550 – Dismissal of Mr. Nguyen Quang Trung as SMC General Director:
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- NQ HĐQT 551- MIỄN NHIỆM PTGĐ Cty – NGUYỄN NGỌC Ý NHI/ BOD Res. No. 551 – Dismissal of Ms. Nguyen Ngoc Y Nhi as SMC Deputy General Director:
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- NQ HĐQT 552 – THAY THẾ NGƯỜI CBTT – NGUYỄN NGỌC ĐĂNG KHOA/ BOD Res. No. 552 – Appointment of Mr. Nguyen Ngoc Dang Khoa as SMC Authorized Disclosure Representative:
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- NQ HĐQT 553 – BỔ NHIỆM PTGĐ – NGUYỄN NGỌC ĐĂNG KHOA/ BOD Res. No. 553 – Appointment of Mr. Nguyen Ngoc Dang Khoa as SMC Deputy General Director:
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- NQ HĐQT 554 – BỔ NHIỆM TGĐ – NGƯỜI ĐDPL – CKCX – PHẠM HOÀNG ANH/ BOD Res. No. 554 – Appointment of Mr. Pham Hoang Anh as GD & Legal Rep. of SMC Phu My Precision Mechanical Co., Ltd:
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- NQ HĐQT 555- BỔ NHIỆM GĐ -NGƯỜI ĐDPL – GCT – PHẠM HOÀNG ANH/ BOD Res. No. 555 – Appointment of Mr. Pham Hoang Anh as Director & Legal Rep. of SMC Phu My Steel Processing Co., Ltd:
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- NQ HĐQT 556- PHÊ DUYỆT QUY CHẾ VÀ NHÂN SỰ KTNB/ BOD Res. No. 556 – Approval of Internal Audit Regulations & Personnel:
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