DAH: Personnel change

On April 28, 2017, Dong A Hotel Group Joint Stock Company announces the personnel change as follows:

1. Approval of the resignation of Ms. Nguyen Thi Mai and Ms. Nguyen Thi Thu as member of Supervisory Board for the period 2016 – 2020.
2. Approval of the list of Supervisory Board members for the period 2016 – 2020, effective as from April 28, 2017:

-          Ms. Vu Thi Ngoc Anh: Head of Supervisory Board

-          Ms. Vu Thi Hoai Thu: member of Supervisory Board

-          Ms. Le Thi Huy: member of Supervisory Board

HOSE

>   SBT: Notice of change of personnel (09/05/2017)

>   ROS: Notice of change of personnel (09/05/2017)

>   QCG: Notice of change of personnel (09/05/2017)

>   HID: Notice of the authorized of spokesman (10/05/2017)

>   VRC: Member of BODs appointment (10/05/2017)

>   HVX: Member of BODs resignation (10/05/2017)

>   MHC: Personnel changes (10/05/2017)

>   TLG: Notice of change of personnel (10/05/2017)

>   KSB: Personnel change (11/05/2017)

>   NVL: Personnel change (12/05/2017)