DXG: Notice of change of personnel

Based on Resolution No.14,15&16/NQ.HĐQT dated March 27, 2017. BOSDs of Dat Xanh Real Estate Service & Constructions Corporation approved the change of personnel as follows:

-          BODs approved the appointment of Mr. Nguyen Truong Son as Deputy CEO as from March 27, 2017.

-          BODs approved the appointment of Ms. Do Thi Thai as Deputy CEO as from March 27, 2017.

-          BODs approved the appointment of Mr. Tran Cong Luan as Deputy CEO as from March 27, 2017.

HOSE

>   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)

>   LAF: Notice of change of personnel (03/04/2017)

>   HBC: Notice of change of personnel (03/04/2017)