Pursuant to the Law on Enterprises No. 59/2020 / QH14 dated June 17, 2020;
Pursuant to the Charter of Organization and Operation of Vietnam Water and Environment Investment Corporation – JSC;
Pursuant to the Regulation on organization and operation of the Board of Directors of the Corporation;
Pursuant to the resolutions: No. 857 / NQ-HĐQT November 21, 2018, No. 927 / NQ-HĐQT dated April 12, 2019 and No. 71a / NQ-HĐQT dated March 13, 2020 of the Board of Directors;
Pursuant to the settlement agreement among the Corporation, the Integrity Authority and the World Bank;
Based on the unanimous opinions of the members of the Board of Directors in the opinion form No. 04/2021 / PYK-HĐQT dated March 17, 2021.
Article 1. Approve the policy of continuing to implement the Corporate Compliance Program of the Corporation according to the content of the resolutions of the Board of Directors issued.
Article 2. Organization of implementation:
– Assign the Executive Board, the Program Steering Commitee of the Corporate coordinates the Compliance Advisor to continue implementing the Compliance Program in accordance with the proposed plan.
– Assign Representative of the Corporation’s capital in the member companies to comply with the direction of the Program Steering Commitee of the Corporation, coordinate the Compliance Advisor and the Board of Directors, the Executive Board to implement the Program at the unit.
Article 3. Mr. (Ms.): Member of the Board of Directors, Board of Managers, Chief Accountant, Head of departments, members of the Program Steering Committee of the Corporate, Representative of the Corporation’s capital at member companies, Secretary of the Board of Directors are responsible for this implementation.