PPP: Change in Chief Accountant

Phong Phu Pharmaceutical JSC announces the change in Chief Accountant as follows:

-                    Ms. Ngo Thi Xuan Phuong has been appointed Chief Accountant in place of Nguyen Minh Hung with effect since 03/03/2017

HNX

>   DP3: Change in BOD (03/03/2017)

>   VCG: Change in BOD (03/03/2017)

>   KHD: Board Resolution (03/03/2017)

>   IBC: Approve signing the transaction contract (03/03/2017)

>   IFS: Board Resolution (03/03/2017)

>   VGT: Printed Ballot for Opinions of Shareholders (03/03/2017)

>   IBC: Board Resolution (03/03/2017)

>   IBC: Board Resolution (03/03/2017)

>   TDM: Annual Corporate Governance Report 2016 (03/03/2017)

>   TOP: Annual General Mandate 2016 (03/03/2017)