HDG: Notice of change of personnel

Based on the Resolution No.61/NQ-HĐQT, BODs Ha Do Group Joint Stock Company approved to change of personnel as follows:

-        Approving the resignation of Mr. Nguyen Trong Thong as Chairman of BODs.

-        Approving the resignation of Mr. Nguyen Trong Minh as Assistant CEO

-        Approving the appointment of Mr. Nguyen Van Dong as CEO.

-        Approving the appointment of Mr. Nguyen Trong Minh as Deputy CEO.

HOSE

>   SCR: Notice of change of personnel (09/01/2017)

>   DAT: Notice of the appointment of Deputy CEO (10/01/2017)

>   SFG: Notice of change of personnel (10/01/2017)

>   VSH: Resolution on the change of personnel (10/01/2017)

>   TAC: TAC changes of personnel (10/01/2017)

>   TLG: Notice of change of personnel (10/01/2017)

>   DVSC: Notice of change of personnel (10/01/2017)

>   VTB: Notice of the resignation of member of the BOD (11/01/2017)

>   SBT: SBT changes of personnel (11/01/2017)

>   HBC: A member of BODs resignation (12/01/2017)