ANV: Change of personnel

Nam Viet Corporation announced personnel change as follows:

-       Approving the resignation of Mr. Tran Minh Canh as a member of the BODs.

-       Approving the resignation of Mr. Nguyen Trong Huu and Ms. Le Thi Tuyet Mai as members of the Supervisory Board.

-       Approving the appointment of Ms. Nguyen Thi Minh Y, Ms. Doan Hai Phuong, Mr. Nguyen Thanh Ngoc as members of the BODs.

-       Approving the appointment of Ms.Nguyen Kim Ngoc and Mr. Doan Huu Duc as members of the Supervisory Board.

HOSE

>   BLI: Notice of change in headquarter location of member company (21/05/2019)

>   SGP: Change in personnel (21/05/2019)

>   BCG: Change of Legal Representative (21/05/2019)

>   SGS: Change in Information Disclosure Officer (21/05/2019)

>   TTE: Change of personnel (21/05/2019)

>   VHM: Change of personnel (21/05/2019)

>   HBC: Change of personnel (21/05/2019)

>   CIG: Resolution on the appointment a member of the Supervisory Board (21/05/2019)

>   SVI: Change of personnel (21/05/2019)

>   TN1: Change of personnel (21/05/2019)