KDH: Notice of change of personnel

Based on the Resolution No.03/NQ.HĐQT dated March 24, 2017. BOSDs of Khang Dien House Trading and Investment Joint Stock Company approved the change of personnel as follows:

-          BODs approved the resignation of Mr. Ly Dien Son as CEO as from March 24, 2017.

-          BODs approved the appointment of Ms. Ngo Thi Mai Chi as CEO as from March 24, 2017.

HOSE

>   BHS: Notice of change of personnel (27/03/2017)

>   BHN: BODs Resolution on the holding of 2017 AGM & change of personnel (27/03/2017)

>   C47: Notice of the resignation (28/03/2017)

>   EVE: Director resignation (28/03/2017)

>   TNT: Authorized spokesman resignation (28/03/2017)

>   TMT: Change of legal representative of Hochiminh Branch (28/03/2017)

>   CSM: BODs Resolution on reappointment of personnel (29/03/2017)

>   SAB: SAB nominates a representative of the company’s stake (29/03/2017)

>   DXG: Notice of change of personnel (30/03/2017)

>   DTL: Notice of the authorized of spokesman (30/03/2017)