VNG: Resolution of EGM

Viet Nam Golf Tourism Joint Stock Company announced the resolution of the extraordinary general shareholders’ meeting (EGM) as follows:

Article 1: The EGM approved to amend the Articles of Association

Article 2: The EGM approved the resignation of the Board of Directors and the Supervisory Board.

Article 3: The EGM approved to elect member of the Board of Directors and the Supervisory Board:

-  Election result member of the Board of Directors:

·         Ms. Nguyen Thi Huong Giang

·         Mr. Nguyen Trong Nghia

·         Mr. Nguyen Phong Phu

·         Mr. Luong Vo Hung

-  Election result member of the Supervisory Board:

·         Ms. Nguyen Thuy Van

·         Mr. Pham Trung Kien

HOSE

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