B82: Change in BOD

Joint Stock Company No 482 announces change in the Board of Directors as follows:

-                    Mr. Dang Van Khoa has  resigned from Director with effect since 02/12/2016

HNX

>   AUM: Signing a contract with auditor for fiscal year 2016 (06/12/2016)

>   BTR: Notice of record date for a ballot (06/12/2016)

>   HNX: HNX: Upcom Admission of Ha Tinh Water Supply Joint Stock Company (06/12/2016)

>   PX1: Put the stock out of the trading restriction (06/12/2016)

>   SD1: Extraordinary General Mandate 2016 (06/12/2016)

>   SPC: Supplement the content of consulting shareholdes via a ballot (06/12/2016)

>   PVA: Explanation for the difference in the operation result of Quarter III.2016 year on year (06/12/2016)

>   EFI: The report on cancelling the treasury shares (05/12/2016)

>   IVS: General Mandate (Consulting the shareholders via ballot) (05/12/2016)

>   VCM: Board Resolution (05/12/2016)