MEF: Change in the BOD

The company announced the change in the BOD as follows:

HNX

>   B82: Annual Corporate Governance Report 2016 (23/01/2017)

>   NHA: Annual Corporate Governance Report 2016 (23/01/2017)

>   D11: Annual Corporate Governance Report 2016 (23/01/2017)

>   CSC: Annual Corporate Governance Report 2016 (23/01/2017)

>   DC2: Annual Corporate Governance Report 2016 (23/01/2017)

>   SVN: Annual Corporate Governance Report 2016 (23/01/2017)

>   DC4: Board Resolution (23/01/2017)

>   Financial Statment of Quarter 4 of 2016 (23/01/2017)

>   Financial Statment of Quarter 4 of 2016 (23/01/2017)

>   TDM: Notice of record date for a ballot (23/01/2017)