HDG: Resignation of a member of the BOD

Ha Do Group Joint Stock Company announce a personnel change as follows:

Approving the resignation of Mr. Nguyen Duc Toan as a member of the BOD as from August 03, 2015.

HOSE

>   BMJ: Change in key members (06/08/2015)

>   PEC: Change in Information Disclosure Officer (06/08/2015)

>   PSD: Management Change (05/08/2015)

>   NNG: Management Change (05/08/2015)

>   BMJ: Management Change (05/08/2015)

>   ICN: Change in Information Disclosure Officer (05/08/2015)

>   MIC: Board Resolution no. 39 on appointing substitute member of Board of Directors (05/08/2015)

>   MIC: Board Resolution no. 40 on appointing substitute member of Board of Directors (05/08/2015)

>   CNT: The information on the capital representative (05/08/2015)

>   PAN: Personnel change (05/08/2015)