TDW: BODs Resolution on personnel change

On April 20, 2017, Thu Duc Water Supply Joint Stock Company announces the change of personnel as follows:

1. List of the Supervisory Board members:

-          Mr. Hoang Thanh Binh: Head of Supervisory Board

-          Mr. Van Dien: member of Supervisory Board

-          Mr. Hoang Ngoc Lam: member of Supervisory Board

-          Ms. Nguyen Thi Thanh Thao: member of Supervisory Board

1. List of the Board of Directors members:

-          Mr. Nguyen Tong Dang Khoa: Chairman of BODs

-          Mr. Huynh Tuan Anh: member of BODs

-          Mr. Nguyen Ngoc Thai Binh: member of BODs

-          Mr. Nguyen Van Du: member of BODs

-          Mr. Ly Thanh Tai: member of BODs

-          Mr. Luc Chanh Truong: member of BODs

1. List of the Executive Board members:

-          Mr. Huynh Tuan Anh: member of BODs cum Director

-          Mr. Lam Tu Duy: Deputy Director

-          Mr. Nguyen Cong Minh: Deputy Director

-          Ms. Nguyen Thi Ngoc Hanh: Chief Accountant

HOSE

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

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

>   DHA: Result of the BODs & Supervisory members election (26/04/2017)

>   DHA: Notice of the authorized of spokesman (26/04/2017)

>   SJD: A member of BODs resignation (26/04/2017)

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

>   PXI: Deputy Director resignation (27/04/2017)

>   PGI: Head of Supervisory Board appointment (27/04/2017)

>   LAF: Notice of change of personnel (27/04/2017)

>   KDH: Notice of the authorized of spokesman (27/04/2017)