PVM: Change in personnel

Petrovietnam Machinery - Technology Joint Stock Company announced change in personnel as follows:

1. Mr. Pham Van Hiep has been reappointed Chair of the Board term 2020-2025 with effect since 20/05/2020
2. Mr. Nguyen Minh Tuan has been reappointed Member of the BOD term 2020-2025 with effect since 20/05/2020
3. Mr. Le Ngoc Son - Manager has been appointed Member of the BOD term 2020-2025 with effect since 20/05/2020
4. Mr. Nguyen Tien Hai has been appointed Member of the BOD term 2020-2025 with effect since 20/05/2020
5. Mr. Vu Duc Tien has been appointed Member of the BOD term 2020-2025 with effect since 20/05/2020
6. Ms. Ly Thu Van has been reappointed Chief of the Supervisory Board term 2020-2025 with effect since 20/05/2020
7. Ms. Ha Thi Thanh Hau has been reappointed Member of the Supervisory Board term 2020-2025 with effect since 20/05/2020
8. Ms. Nguyen Thi Thu Hoa has been reappointed Member of the Supervisory Board term 2020-2025 with effect since 20/05/2020
9. Mr. Nguyen Dinh Trung has been dismissed from Member of the BOD with effect since 07/04/2020
10. Ms. To Ngoc Tuyet has been dismissed from Member of the BOD with effect since 20/05/2020
11. Mr. Nguyen Viet Hung has been dismissed from Member of the BOD with effect since 20/05/2020

HNX

>   VTH: Change in personnel (01/06/2020)

>   PNC: Member of BOD resignation (01/06/2020)

>   PNJ: Member of BOD resignation (01/06/2020)

>   HRC: Member of Supervisory Board resignation (01/06/2020)

>   YSVN: Member of Supervisory Board resignation (01/06/2020)

>   MDN: Change in personnel (01/06/2020)

>   HBC: Deputy CEO resignation (01/06/2020)

>   HBC: Member of BOD resignation (01/06/2020)

>   MTH: Change in personnel (01/06/2020)

>   MDN: Change in personnel (01/06/2020)