ADS: Notice of personnel change

Damsan Joint Stock Company discloses a personnel change as follows:

-          Appointing Ms. Vu Phuong Diep in Deputy CEO.

-          Effective date: 14 April 2017.

HOSE

>   SCR: BODs Resolution on change of personnel (18/04/2017)

>   HAX: Chief Accountant cum CFO appointment (18/04/2017)

>   SII: Notice of change of personnel (19/04/2017)

>   MHC: Head of Supervisory Board resignation (19/04/2017)

>   HAX: Head of Supervisory Board appointment (19/04/2017)

>   EIB: A member of BODs resignation (19/04/2017)

>   VRC: A member of BODs appointment (19/04/2017)

>   VRC: Head of Supervisory Board resignation (19/04/2017)

>   KDC: KDC sets up a representative office in Hanoi (20/04/2017)

>   HDC: Notice of change of personnel (20/04/2017)