GTN: Notice of Change personnel

GTNFOODS Joint Stock Company announces the change of personnel as follows:

• Approving the appointment of Mr. Nghiem Van Thang as Deputy Chairman of the BOD as from December 28, 2016.
• Approving the resignation of Mr. Huynh Hoai Bao as Deputy CEO as from December 28, 2016

HOSE

>   BMP: Resolution on the appointment of Deputy CEO (30/12/2016)

>   SHP: A member of BoD resigned (30/12/2016)

>   SSC: Notice of change of personnel (30/12/2016)

>   FPT: Resolution on the resignation of Deputy CEO (03/01/2017)

>   SCR: Resolution on appointment the temporary Director (03/01/2017)

>   STG: A member of Supervisory Board resigned (03/01/2017)

>   MBKE: Notice of reassigning to the personnel (03/01/2017)

>   MBS: Notice on the resignation of Deputy CEO (04/01/2017)

>   Vietinbanksc.: Notice of the resignation of Deputy Director (04/01/2017)

>   BCI: Notice of the resignation of CFO (04/01/2017)