PME: Member of BOD resignation

Pymepharco Joint Stock Company announces the following contents:

1)      On November 21, 2020, the BOD approved the resignation of Mr. Truong Viet Vu as member of BOD for the term 2016 – 2021.

2)      On November 26, 2020, the BOD received the Resignation Letter of member of BOD for the term 2016 – 2021 – Mr. Nguyen Mien Tuan.

HOSE

>   TCL: Deputy Director resignation (02/12/2020)

>   ND2: Resignation letter of Member of Supervisory Board (02/12/2020)

>   TVA: Change in personnel (02/12/2020)

>   ND2: Resignation letter of member of the BOD (02/12/2020)

>   G36: Decision on appointing, stop appointing of representative of State capital (02/12/2020)

>   G36: Decision on appointing, stop appointing of representative of State capital (02/12/2020)

>   VCC: Change in personnel (01/12/2020)

>   TRS: Change in personnel (01/12/2020)

>   XPH: Change in personnel (01/12/2020)

>   S99: Change in personnel (01/12/2020)