HAG: Personnel change

HAGL Joint Stock Company announced changes in the Board of Directors and the Supervisory Board as follows:

1)    The Board of Directors in the term III from 2015 to 2020

-          Mr. Doan Nguyen Duc: Chairman of the BOD

-          Mr. Vo Truong Son: Member

-          Mr. Vo Thi Huyen Lan: Member

-          Mr. Doan Nguyen Thu: Member

-          Mr. Nguyen Van Su: Member

-          Mr. Phan Thanh Thu: Member

2)    The Supervisory Board in the term III from 2015 to 2020

-          Mr. Lam Hoang Hai: Head of the Supervisory Board

-          Ms. Nguyen Thi Huyen: Member

-          Mr. Nguyen Tan Anh: Member.

HOSE

>   TVSI: Change of a member of the BOD (20/04/2015)

>   PHR: Resolution of the BOD (20/04/2015)

>   PNC: Member Company PNR opens a bookstore (20/04/2015)

>   TDW: Appointment of Deputy CEO (21/04/2015)

>   TDW: Appointment of Deputy CEO (21/04/2015)

>   HCM: Change of a member of the BOD (21/04/2015)

>   DSN: Change of a member of the BOD (21/04/2015)

>   BVH: Personnel change (21/04/2015)

>   COM: Personnel Change in the Board of Directors (21/04/2015)

>   HBS: Notice of personnel change in the Board of Directors (21/04/2015)