SBT: Resolution on personnel appointment

On November 15, 2016, Thanh Thanh Cong Tay Ninh Joint Stock Company announced Board approved to appoint to the Permanent Deputy CEO as follows:

-          Approving of the appointment Ms. Tran Que Trang as Permanent Deputy CEO as from November 15, 2016.

HOSE

>   DLG: Notice of the resignation of Deputy CEO (17/11/2016)

>   KPF: Resolution on the change of personnel (18/11/2016)

>   KSB: Resolution on the appointment Deputy CEO (18/11/2016)

>   PXI: Resolution on the change of personnel (18/11/2016)

>   KSB: Resolution on the appointment member of BoD (21/11/2016)

>   KSB: Resolution on the appointment Deputy CEO (21/11/2016)

>   SAM: Notice of change of personnel (21/11/2016)

>   PXT: Resolution on the changes of personnel (21/11/2016)

>   PXI: Notice of Change of personnel (24/11/2016)

>   HASECO: Notice of Change of personnel (24/11/2016)