CLL: Personnel change

On July 24, 2017, BODs of Cat Lai Port Joint Stock Company approved the personnel change as follows:

1)    Approving the resignation of Mr. Le Thanh Khoa as Chairman of BODs.

2)    Approving the list of the Board of Directors members for the period 2013 – 2018:

-          Mr. Nguyen Dang Nghiem:  Chairman of BODs

-          Mr. Le Thanh Khoa: Deputy Chairman of BODs

-          Mr. Vu Ngoc Tuyen: member of BODs

-          Mr. Lam Van Tuan: member of BODs

-          Mr. Nguyen Van Quan: member of BODs cum CEO

HOSE

>   CLL: Board Resolution on Change of Personnel (24/07/2017)

>   VNE: Member of BODs resignation (24/07/2017)

>   PTL: Selection of auditing firm & personnel change (24/07/2017)

>   HU3: Deputy Director resignation (24/07/2017)

>   LTC: Change in personnel (24/07/2017)

>   KHB: Change in Information Disclosure Officer (21/07/2017)

>   SAF: Change in personnel (21/07/2017)

>   KHB: Change in personnel (21/07/2017)

>   CKD: Change in personnel (21/07/2017)

>   TNC: Deputy CEO appointment (21/07/2017)