PTB: Notice of change of personnel

On April 29, 2017, The Board of Directors of Phu Tai Corporation announced Resolution No.70NQ-HDQT about the change of personnel as follows:

1. Mr. Le Vy as Chairman of the Board of Directors as from May 01, 2017.
2. BODs approved the appointment of Mr. Le Van Thao, Deputy CEO as CEO as from May 01, 2017.

HOSE

>   EVE: Personnel change (12/05/2017)

>   PAC: Personnel change (08/05/2017)

>   HNG: Personnel change (08/05/2017)

>   GIL: Personnel change (08/05/2017)

>   TTF: Notice of change of personnel (08/05/2017)

>   TDC: Personnel change (09/05/2017)

>   QCG: Member of Supervisory Board resignation (09/05/2017)

>   DAH: Personnel change (09/05/2017)

>   SBT: Notice of change of personnel (09/05/2017)

>   ROS: Notice of change of personnel (09/05/2017)