TEG: Change of personnel

Truong Thanh Real Estate and Construction Joint Stock Company announced resolution of BODs No. 08 dated May 18, 2020 as follows:

-          The BODs approved to elect Mr. Dang Trung Kien as Chairman of the BODs in the term 2020-2025.

-          The BODs approved to elect Mr. Hoang Dinh Loi as Deputy Chairman of the BODs in the term 2020-2025.

HOSE

>   IMP: Information on Mr. Nguyen Huu Tuan - member of BOD (22/05/2020)

>   DPP: Change in personnel (22/05/2020)

>   GSM: Change in personnel (22/05/2020)

>   HVA: The Company received resignation letter of Mr. Vuong Le Vinh Nhan – Chair of Board of Directors (21/05/2020)

>   BQB: Resignation letter of Chief of Supervisory Board (21/05/2020)

>   SBH: Information disclosure about re-appointing Head of Center for Services - Engineering (21/05/2020)

>   TS3: Board Resolution on change in Supervisory Board (21/05/2020)

>   VGV: Change in personnel (21/05/2020)

>   LCW: Change in personnel (21/05/2020)

>   MVY: Change in personnel (21/05/2020)