Directorate Changes

1.Appointed:
- Mr. Pham Van Thanh - Position: Chair of the Board
- Mr. Nguyen Kim Hau - Position: Director
- Mr. Ha Huy Toan - Position: Director
- Mr.Phan Van Tuan - Position: Director
- Mr. Le Quang Su - Position: Director
- Mrs. Mai Thi Thuy - Position: Chief of Suppervisory Board
- Mrs. Nguyen Thi Hong Nhung - Position: Member of the Suppervisory Board
- Mrs.Tran Minh Tu - Position:  Member of the Suppervisory Board
- Mrs. Le Tu Anh - Position: Member of the Suppervisory Board
- Mrs. Nguyen Thanh Binh - Position: Member of the Suppervisory Board
2. Effective date: 20/11/2014

HNX

>   Agribank Securities Joint-Stock Corporation: Directorate Change / Directorate Changes / Management Change(s) / Board Change(s) / Board Appointment/ change of leading board (24/11/2014)

>   QST: Personnel change (21/11/2014)

>   TIX: Resolution of the BOD for dividend payment (21/11/2014)

>   HVT: Change in personnel (20/11/2014)

>   SJE: Personnel change (20/11/2014)

>   DIG: Information on business license of Representative Office (20/11/2014)

>   HAX: Appointment of Deputy Director of Lang Ha Branch (20/11/2014)

>   MHC: Personnel change (20/11/2014)

>   PJT: Resignation of a member of the BOD (20/11/2014)

>   VISecurities: Change of a member of the BOD (20/11/2014)