DXG: Resolution on the personnel appointment

The Board of Directors of Dat Xanh Real Estate Service & Construction Corporation approved the personnel appointment as follows:

• Electing Mr. Luong Tri Thin as Chairman of the BOD for the term 2017 - 2022.
• Electing Mr. Nguyen Khanh Hung as Deputy Chairman of the BOD for the term 2017 - 2022
• Appointing Mr. Ha Duc Hieu as Secretary of the BOD for the term 2017 - 2022.

HOSE

>   VNG: Deputy CEO resignation (04/04/2017)

>   SHA: Notice of change of personnel (04/04/2017)

>   DXG: Notice of change of personnel (05/04/2017)

>   PPI: Deputy CEO resignation (05/04/2017)

>   VRC: Notice of change of personnel (05/04/2017)

>   FTM: Notice of change of personnel (07/04/2017)

>   STB: Notice of change of personnel (07/04/2017)

>   LAF: Member of the Supervisory Board resigned (07/04/2017)

>   LCG: Notice of change of personnel (07/04/2017)

>   JVC: Notice of the appointment of Deputy CEO (07/04/2017)