DHG: Notice of change of personnel

DHG Pharmaceutical Joint Stock Company announced the decision of the Board of Directors regarding the change of personnel in the subcommittees under the Board of Directors and the appointment of Chief Accountant:

1. Members of the sub-committees under the Board of Directors from January 01, 2017:

Strategic subcommittee:

-        Ms. Pham Thi Viet Nga

-        Mr. Doan Dinh Duy Khuong

-        Mr. Shuhei Tabata

-        Mr. Jun Kuroda

-        Ms. Nguyen Ngoc Diep

-        Mr. Lam Dieu Phi

-        Ms. Le Thi Hong Nhung

HR subcommittee:

-        Mr. Tran Chi Liem (Independent Board Member)

-        Ms. Tran Thi Anh Nhu

Audit subcommittee:

-        Mr. Le Dinh Buu Tri

-        Mr. Le Chanh Dao

2. The Board approved the resignation of Mr. Ho Buu Huan as Chief Accountant as from January 19, 2017.

HOSE

>   BCI: Notice of change of personnel (24/01/2017)

>   KHA: Chief Accountant appointment (24/01/2017)

>   TBC: Chief Accountant resignation (25/01/2017)

>   TSC: Notice of change of personnel (02/02/2017)

>   HTV: Accounting Manager appointment (03/02/2017)

>   CCI: Notice of change of personnel (07/02/2017)

>   ROS: Deputy CEO appointment (07/02/2017)

>   DIG: Notice of personnel appointment (08/02/2017)

>   SAB: Notice of personnel change (08/02/2017)

>   PAC: Notice of personnel appointment (08/02/2017)