SHA: Notice of change of personnel

Based on Resolution No.41& No.42/NQ.HĐQT dated April 01, 2017. BOSDs of Son Ha Sai Gon Join Stock Company approved the change of personnel as follows:

-          BODs approved the resignation of Mr. Nghiem Phu Hung as CEO as from April 01, 2017.

-          BODs approved the appointment of Mr. Huynh Van Hoa as CEO as from April 01, 2017.

HOSE

>   DXG: Notice of change of personnel (05/04/2017)

>   PPI: Deputy CEO resignation (05/04/2017)

>   VRC: Notice of change of personnel (05/04/2017)

>   FTM: Notice of change of personnel (07/04/2017)

>   STB: Notice of change of personnel (07/04/2017)

>   LAF: Member of the Supervisory Board resigned (07/04/2017)

>   LCG: Notice of change of personnel (07/04/2017)

>   JVC: Notice of the appointment of Deputy CEO (07/04/2017)

>   PVT: Notice of change of personnel (10/04/2017)

>   SHA: CEO resignation (10/04/2017)