CKG: Establishment of Nomination and Remuneration Committee
Filed with HOSE · · 4 pages · English and Vietnamese
Summary by 6ix AI
Cic Group Joint Stock Company has filed a resolution regarding the establishment of a Nomination and Remuneration Committee under its Board of Directors. The committee will have specific functions and duties as outlined in the resolution. The personnel structure of the committee will consist of two members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CIC Group Joint Stock Company on 6ix
Story so far
Earlier from CIC Group Joint Stock
- CKG: Decisions on the dismissal, appointment, reappointment
- CKG: CIC Nam Viet became an associate company
- CKG: Change in personnel. Nomination and Remuneration Committee
- CKG: Notice of CIC Real's dissolution
- CKG: The Board resolution dated May 12, 2026
Later from CIC Group Joint Stock
- CKG: Notification Affiliated organization trade - TVB Construction Investmentt Consulting JSC
- CKG: Notification Affiliated organization trade
- CKG: Report Affiliated organization trade
- CKG: Signing an audit contract for the 2026 financial statements
- CKG: Approval of the acquisition of shares to increase ownership interest in CIC Nam Viet
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