TH1: Board resolution

On 30/11/2015, The Vietnam National General Export - Import Joint Stock Company No.1 announced the Board resolution as follows:

Article 1:

Approval on dismissing Mr. Hoang Tuan Khai from the position of Capital representative of Vietnam National General Export - Import Joint Stock Company No.1 in Vietnam Export-Import Joint Stock C Commercial Bank – Eximbank from 15/12/2015

Article 2:

This resolution includes 01 page, takes effect from the signing day

Executive Board of Vietnam National General Export - Import Joint Stock Company No.1, units under authority of the Company and related individuals take responsibility for performing this resolution.

HNX

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