NCT: Notice of change of personnel

Based on Resolution No.05/NQ.HĐQT dated April 24, 2017, BODs of Noibai Cargo Terminal Services Joint Stock Company proposes to the General Meeting of Shareholders of the resignation of Mr. Ta Manh Hung, Mr. Pham Hai Phong and Mr. Do Khac Thanh as members of BODs at the 2017 AGM.

HOSE

>   PXI: Deputy Director resignation (27/04/2017)

>   PGI: Head of Supervisory Board appointment (27/04/2017)

>   LAF: Notice of change of personnel (27/04/2017)

>   KDH: Notice of the authorized of spokesman (27/04/2017)

>   HSG: Notice of Representative Office in Singapore Establishment License (27/04/2017)

>   KDH: Deputy CEO resignation (27/04/2017)

>   BID: Notice of change of personnel (27/04/2017)

>   HRC: Head of Supervisory Board reappointment (27/04/2017)

>   BFC: Notice of change of personnel (27/04/2017)

>   STB: List of candidates for the BODs & Supervisory Board (27/04/2017)