EMC: Resolution on second 2016 EGM

Thu Duc Electro Mechanical Joint Stock Company announced Resolution No.03 dated December 30, 2016 as follows:

Articles 1: Approving to dismiss Mr. Le Dinh Kiet as member of BoD as December 30, 2016.

Articles 2: Approving to supplement Mr. Dang Quoc Viet & Mr. Hoang Minh Bach as members of BoD as December 30, 2016.

Articles 3: This Resolution will be effective from December 30, 2016.

HOSE

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