Casumina appoints two new Deputy General Directors, convenes extraordinary shareholders meeting

Mr. Nguyen Van Hien and Mr. Nguyen Anh have just been appointed as Deputy General Directors by the Chairman of the Board of Directors of Casumina. Mr. Hien has been assigned to perform the duties of General Director.

Mr. Bui Van Thang, Chairman of the Board of Directors of Southern Rubber Industry Joint Stock Company (Casumina; HoSE: CSM) has just signed decisions on personnel of the company's executive board.

Accordingly, Mr. Nguyen Anh (born in 1976), Director of Radial Tire Factory, was appointed Deputy General Director of Casumina.

Mr. Nguyen Van Hien (born in 1974), Head of Planning - Investment - Energy Department, was also appointed as Deputy General Director of Casumina.

Mr. Hien was also assigned the additional task of performing the duties of the company's General Director until a new General Director is appointed.

These decisions take effect from June 12, 2024.

On the same day, the Board of Directors of Casumina also decided to dismiss Mr. Pham Hong Phu from the position of General Director of Casumina, and Mr. Nguyen Minh Thien from the position of Deputy General Director.

Both of these men have just been prosecuted and temporarily detained by the Ministry of Public Security's Investigation Police Agency (C03) for the crime of "Violating regulations on management and use of State assets causing loss and waste, as prescribed in Clause 3, Article 219 of the 2015 Penal Code".

In another development, Casumina's Board of Directors has just issued a Resolution to convene an extraordinary shareholders' meeting before July 29 to complete the Board of Directors' personnel. The last registration date to finalize the list of shareholders attending the meeting is July 3.

Regarding the arrest of the company's two current leaders, Casumina said it is always ready to coordinate with relevant parties to support investigation issues, and will take measures according to regulations to protect the legitimate rights of the company, customers, related partners and shareholders.

Casumina affirms that it will continue to focus on implementing the unit's production and business activities, determined to achieve the highest targets for 2024 approved by the General Meeting of Shareholders, in accordance with the provisions of law.

This year, Casumina plans to have revenue of VND5,024 billion and pre-tax profit of VND80 billion. In the first quarter of 2024 alone, the company will achieve revenue of VND1,147 billion and pre-tax profit of VND23.6 billion.

Source: https://baodautu.vn/casumina-bo-nhiem-hai-pho-tong-giam-doc-moi-trieu-tap-hop-co-dong-bat-thuong-d217630.html