SD6: BOD resolution

Song Da No.6 JSC (HNX: SD6) announced Board resolution on Representatives for State-owned Equity as follows:

- Mr. Bui Dinh Dong, Director, Deputy General Manager of Song Da No.6 JSC represents VND 100,000,000 of SD 17 held by SD6 Chair of the Board has been appointed Chair of the Board;

- Mr. Ho Minh Hai, Deputy General Manager of Song Da No.6 JSC represents VND 100,000,000 of SD 17 held by SD6 has been appointed Director;

- Mr. Dang Quoc Bao, Head of Economy – Plan - Investment Department of Song Da No.6 JSC represents VND 100,000,000 of SD 17 held by SD6 has been appointed Director;

- Mr. Le Thanh Son, Head of Human resource – Organization Department of Song Da No.6 JSC represents VND 100,000,000 of SD 17 held by SD6 has been appointed Director;

- Mr. Nguyen Ngoc Huan, Deputy Manager of SD 17 represents VND 100,000,000 of SD 17 has been appointed Director.

HNX

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