LMH: Board resolution on the establishment of representative office

According to the Board resolution dated March 12, 2020, the Board of Directors of Landmark Holding Joint Stock Company approved the establishment of a representative office of Landmark Holding Joint Stock Company at Floor 17 - 11, Vincom Center, 72 Le Thanh Ton, Ben Nghe ward, district 1, Ho Chi Minh city.

HOSE

>   LUT: Board Resolution on appointment of person in charge of governance of the Company (13/03/2020)

>   PAC: Change of personnel (13/03/2020)

>   FPTS: Change of personnel (13/03/2020)

>   DHP: Change in personnel (13/03/2020)

>   PEN: Change in personnel (13/03/2020)

>   DCL: Change of personnel (13/03/2020)

>   AFX: Receive resignation letter of Mr. Tran Khanh Giang - Chief of Supervisory Board (13/03/2020)

>   BTB: Change in personnel (13/03/2020)

>   BRR: Change in Information Disclosure Officer (12/03/2020)

>   TTD: Change in personnel (12/03/2020)