SSC: Notice of change of personnel

On December 28, 2016, Southern Seed Corporation issued Decision No.06-07-08-09/QĐ-HĐQT about the change of personnel as follows:

-        Board approved to appoint Mr. Le Minh Chanh as Deputy CEO of Production – Quality Management Department as from January 01, 2017.

-        Board approved to appoint Mr. Trinh Minh Hop as Deputy CEO of Research Department as from January 01, 2017.

-        Board approved to appoint Mr. Bui Quang Son as CEO as from January 01, 2017

-       Board approved to resign Mr. Hang Phi Quang as CEO as from January 01, 2017

HOSE

>   FPT: Resolution on the resignation of Deputy CEO (03/01/2017)

>   SCR: Resolution on appointment the temporary Director (03/01/2017)

>   STG: A member of Supervisory Board resigned (03/01/2017)

>   MBKE: Notice of reassigning to the personnel (03/01/2017)

>   MBS: Notice on the resignation of Deputy CEO (04/01/2017)

>   Vietinbanksc.: Notice of the resignation of Deputy Director (04/01/2017)

>   BCI: Notice of the resignation of CFO (04/01/2017)

>   TNT: Board Resolution on change of CEO & Legal Representative (04/01/2017)

>   SVI: Notice of Change of personnel (05/01/2017)

>   S4A: Resolution on the resignation of member of the BOD (05/01/2017)