VLA: Board Resolution

Van Lang Technology Development and Investment JSC announces the Board Resolution approved on 09/05/2013 as follows:

Approving the nomination for the positions of member of the BOD and Supervisory Board in term II (2013 – 2018) as follows:

Nomination for the position of Director:

+ Mr. Vu Trung Chinh

+ Mr. Nguyen Thanh Tung

+ Mr. Le Thanh Anh

Nomination for the position of member of Supervisory Board:

+ Mr. Nguyen Manh Hung

+ Mr. Pham Tuan Anh

+ Mr. Tran Cong Thanh

HNX

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