SD5: Change in BOD

Song Da No. 5 JSC announces change in the Board of Directors as follows:

-                    Tran Anh Duc has been appointed Director in place of Do Quang Loi with effect since 17/01/2017

HNX

>   SVN: Change in Manager (20/01/2017)

>   Financial Statment of Quarter 4 of 2016 (20/01/2017)

>   Financial Statment of Quarter 4 of 2016 (20/01/2017)

>   MAS: Annual Corporate Governance Report 2016 (20/01/2017)

>   TCS: Annual Corporate Governance Report 2016 (20/01/2017)

>   PIV: Annual Corporate Governance Report 2016 (20/01/2017)

>   FID: Board resolution (20/01/2017)

>   VCR: Annual Corporate Governance Report 2016 (20/01/2017)

>   HLC: Annual Corporate Governance Report 2016 (20/01/2017)

>   KHB: Annual Corporate Governance Report 2016 (20/01/2017)