ROS: Change of personnel

The Board resolution dated May 05, 2020, FLC FAROS Construction Joint Stock Company approved the following issues:

1)      Approving the appointment of Mrs. Huong Tran Kieu Dung – member of BOD as Chairwoman of BOD as from May 05, 2020.

2)      Approving the appointment of Mr. Le Thanh Vinh as Chief Executive Officer (CEO) as from May 05, 2020.

3)      Approving the appointment of Mr. Nguyen Thien Phu as Deputy Chief Executive Officer as from May 05, 2020.

4)      Approving the change of Mr. Nguyen Thien Phu as Legal Representative, he replaces Mrs. Huong Tran Kieu Dung.

HOSE

>   DBH: Change in Information Disclosure Officer (07/05/2020)

>   VRE: Member of BOD resignation (07/05/2020)

>   DPG: Change of personnel (07/05/2020)

>   GEG: Change of personnel (07/05/2020)

>   EVS: Change of personnel (07/05/2020)

>   KTT: Change in personnel (07/05/2020)

>   KKC: Change in personnel (07/05/2020)

>   EVS: Change in personnel (07/05/2020)

>   SCJ: Change in personnel (07/05/2020)

>   SID: Information disclosure about the change of information disclosure officer (07/05/2020)