Hai Phong Securities Joint Stock Company (Haseco, code: HAC) has just announced a personnel change to the State Securities Committee. Accordingly, Mr. Ninh Le Son Hai was appointed as Chairman of the Board of Directors from September 21, 2024.
Previously, on September 21, Haseco held an extraordinary General Meeting of Shareholders to approve the dismissal of all members of the Board of Directors and the Board of Supervisors and elect additional members of the Board of Directors and the Board of Supervisors for the 2021-2026 term.
Accordingly, the congress approved the dismissal of the Board of Directors including: Mr. Vu Duong Hien - Chairman of the Board of Directors; Mr. Vu Xuan Thuy - Vice Chairman of the Board of Directors; Mr. Doan Duc Luyen and Ms. Nguyen Thi Nguyet and Ms. Vu Thi Thanh Nga. In addition, the company also dismissed the Board of Supervisors for the 2021-2026 term including Ms. Khoa Thi Thanh Huyen, Ms. Doan Thi Thuy, and Nguyen Thi My Trang.
At the same time, the Board of Directors for the 2021 - 2026 term was elected, including members: Mr. Chu Viet Ha, Ms. Ly Thi Thu Ha, Mr. Le Ngoc Hai, Mr. Ninh Le Son Hai and Ms. Nguyen Thi Mai, and additional members of the Board of Supervisors were elected, including members: Mr. Pham Minh Hieu, Mr. Nguyen Trung Kien and Mr. Le Tuan.
The new Board of Directors unanimously elected Mr. Ninh Le Son Hai as Chairman of the Board of Directors and legal representative of the company. Notably, before being appointed to the position of Chairman of the Board of Directors, Mr. Ninh Le Son Hai was Deputy Head of Information Technology Department at Haseco.
Of the remaining 4 members of the Board of Directors, only Ms. Ly Thi Thu Ha used to hold the position of director of corporate finance consulting, the rest did not hold any previous positions at Hai Phong Securities.
Before holding the extraordinary shareholders' meeting, from May to August 2024, Haseco recorded major fluctuations in its ownership structure.
Accordingly, in early August, former Chairman of Haseco Board of Directors, Mr. Vu Duong Hien, sold all of his more than 7 million HAC shares, reducing his ownership ratio from 24.3% to 0%. Mr. Vu Duong Hien's company, Hapaco Group, also sold all of his nearly 2 million HAC shares (equivalent to 6.64%) in early May.
Former members of the Board of Directors, Mr. Doan Duc Luyen also sold 203,100 shares, Mr. Doan Duc Thang sold 12,483 shares, former member of the Board of Supervisors Khoa Thi Thanh Huyen sold all 1.44 million shares (4.96%), Ms. Vu Thi Thanh Chung sold 71,097 shares.
On the stock market, HAC shares have performed poorly. HAC is currently trading around VND13,000/share with poor liquidity. With more than 29 million listed shares, HAC's market capitalization is VND379.3 billion.
