On November 1, 2021, on behalf of the Board of Directors of Constrexim No.1 (CONFITECH) JOINT STOCK COMPANY Mr. Nguyen Quang Huy – Chairman of the Board of Directors cum General Director held a meeting of all employees of the Company.

Part 1: Report on the Company’s activities and operation plan in the next months:
- The Investment Division reports the progress of the projects being implemented up to now, the implementation plan in the next months of 2021 and the plan for 2022.
- Construction and Installation Division reports on construction results of ongoing Works in 2021 and marketing and bidding for projects, expected revenue plan for 2022.

Part 2: Notify all employees of the Company about the appointment and transfer of personnel & assign new functions and tasks to some employees.
On behalf of Mr. Nguyen Quang Huy – Chairman of the Board of Directors cum General Director, Mr. Truong Tien Dat – Assistant General Director read the announcement of the following decisions:
- Decision to appoint Mr. Nguyen Duc Long – Deputy General Director in charge of investment project development and investment preparation.
- Decision to dismiss Mr. Truong Tien Dat from the position of Deputy Director of Economic – Technical Department; Decision to appoint Mr. Truong Tien Dat as Assistant General Director in charge of Contracts and Internal Control.
- Decision to transfer Ms. Nguyen Thi Tuyet Mai – Specialist of Finance – Accounting Department as Secretary of General Director under the Department of Assistant Secretary and Internal Control.
- Decision to transfer Ms. Nguyen Thi Lan Anh from the Department of TLTK & Internal control to the Investment Projects Development Board; Decision to appoint Ms. Nguyen Thi Lan Anh as Deputy Director of Investment Projects Development Board.
- Assigning functions and duties of Deputy General Director positions.

Some pictures at the meeting:

Mr. Nguyen Quang Huy handed over the Decision and assigned tasks to Mr. Nguyen Duc Long – Deputy General Director in charge of Investment Project Development and Investment Preparation

Mr. Nguyen Quang Huy handed over the Decision and assigned tasks to Mr. Truong Tien Dat – Assistant General Director in charge of Contracts and Internal Control

Mr. Nguyen Quang Huy hands over the Mobilization Decision to Ms. Nguyen Thi Tuyet Mai – Secretary of the General Director.




