DDN: Change in the BOD

Danang Pharmaceutical Medical Equipment JSC announced the change in the BOD as follows:

HNX

>   VNR: Board Resolution (28/03/2016)

>   SHS: Summary of the shareholders book until 16.03.2016 (28/03/2016)

>   S99: Change in Securities Registration Certificate (8th time) (25/03/2016)

>   HHV: General Mandate 2016 (25/03/2016)

>   ADP: Board resolution (25/03/2016)

>   OCH: Board Resolution (25/03/2016)

>   MHL: Board Resolution (25/03/2016)

>   TH1: Cancelling the Information Disclosure No.79.2016TH1TH (25/03/2016)

>   CEO: Board Resolution (25/03/2016)

>   OCH: Nghị quyết Hội đồng quản trị (25/03/2016)