SD7: BOD resolution

Song Da No.7 JSC (HNX: SD7) announces change in the Organization and Management Board as follows:

1. Establish Hanoi Brach – SD7 with Mr. Nguyen Tien Dung, Head of Administration and Organization of SD7 has been appointed General Manager

2. Dismiss Song Da 707 A Member Limited anc convert into Branch of SD7. Mr. Luu Trung Lam, General Manager of Song Da 707 A Member Limited has been appointed Manager and assigned to introduce new members for the Branch.

HNX

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