SPP: Board Resolution on change in the BOD

SAI GON Plastic Packaging JSC announces Board Resolution on change in the BOD as follows:

HNX

>   SDK: Annual General Mandate 2016 (04/04/2016)

>   SSG: Annual Corporate Governance Report 2015 (04/04/2016)

>   TNB: Annual General Mandate 2015 (04/04/2016)

>   TOP: Board resolution (04/04/2016)

>   WSB: Board Resolution (04/04/2016)

>   . (01/04/2016)

>   VNF: Board resolution (01/04/2016)

>   SMN: The Letter of Attorney for carrying out Information Disclosure (01/04/2016)

>   SDP: Annual General Mandate 2016 (01/04/2016)

>   PCG: Board Resolution (01/04/2016)