CSM: BODs Resolution on reappointment of personnel

According to the Resolution No.32/NQ-HĐQT dated March 28, 2017, BODs of The Southern Rubber Industry Joint Stock Company approved the General Management reappointment, effective as from May 01, 2017. List of General Management is attached below:

1. Mr. Pham Hong Phu – CEO
2. Mr. Nguyen Minh Thien – Deputy CEO & Chief Accountant
3. Mr. Nguyen Song Thao – Deputy CEO
4. Mr. Nguyen Dinh Dong – Deputy CEO

HOSE

>   SAB: SAB nominates a representative of the company’s stake (29/03/2017)

>   DXG: Notice of change of personnel (30/03/2017)

>   DTL: Notice of the authorized of spokesman (30/03/2017)

>   HAX: Change of personnel (30/03/2017)

>   TIX: Notice of change of personnel (30/03/2017)

>   BHN: Notice of the authorized of spokesman (31/03/2017)

>   VNG: Deputy CEO appointment (31/03/2017)

>   KDH: Notice of change of personnel (31/03/2017)

>   ITA: Deputy CEO appointment (31/03/2017)

>   FPT: Notice of the voting for head of Supervisory Board (05/04/2017)