TCO: Notice of personnel change

Duyen Hai Multi Modal Transport Joint Stock Company announced Resolution No.03/2017/NQ-HĐQT dated April 20, 2017 regarding the change of personnel as follows:

1. BODs approved the resignation of Mr. Le Quang Huy as CEO as from April 19, 2017.
2. BODs approved the appointment of Ms. Dao Kim Phuong as Acting CEO as from April 19, 2017.

HOSE

>   SAB: SAB nominates representative of the company’s stake (21/04/2017)

>   PXS: A member of BODs appointment (24/04/2017)

>   CDO: Head of Supervisory Board resignation (25/04/2017)

>   C47: A member of BODs appointment (25/04/2017)

>   TCO: Notice of change of personnel (25/04/2017)

>   SFG: BODs Resolution on extending the time of Deputy CEO appointment (25/04/2017)

>   KBC: Chairman of BODs appointment (25/04/2017)

>   PHR: Notice of change of personnel (25/04/2017)

>   TDW: BODs Resolution on personnel change (25/04/2017)

>   FTS: Notice of change of personnel (26/04/2017)