ISC: Information on a new member of BoD

Vietnam Industry Securities Company would like to announce supplementary a member of Board of Director as follows:

-        To approve the appointment of Ms. Ngo Thi Thanh as member of BoD of Tenure 2016-2019.

-        List of members of Board of Directors as follows:

+ Mr. Tran Duc Thuan: Chairman of BoD cum CEO

+ Ms. Duong Quynh:     Member of BoD

+ Ms. Ngo Thi Thanh:   Member of BoD

HOSE

>   AMD: Notice of Change personnel (20/12/2016)

>   VNG: Resolution on election of supplementary personnel (20/12/2016)

>   VNG: Notice of the appointment of Deputy Chairman of the BOD (21/12/2016)

>   BGM: BGM sets up Hochiminh Representative Office (21/12/2016)

>   SII: Board approves to establish a member company (21/12/2016)

>   PXT: Notice of Change personnel (22/12/2016)

>   VRC: Notice of Change personnel (22/12/2016)

>   PXS: Notice of change of personnel (23/12/2016)

>   VNCS: Notice of change of personnel (26/12/2016)

>   SII: Notice of change of personnel (27/12/2016)