LGC: Announcement of list of independent Board members

The Board of Directors of Lu Gia Mechanical Electric Joint Stock Company (LUGIACO) includes five following members:

+         Mr. Le Vu Hoang: BOD Chairman

+         Mr. Le Quoc Binh: Member

+         Mr. Nguyen Van Thanh: Member

+         Mr. Dao Vinh Phuong: Member

+         Mr. Tran Anh Tuan: Member.

In which, there are two independent members:

+         Mr. Dao Vinh Phuong

Mr. Tran Anh Tuan.

HOSE

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