TMP: Notice of the BOD member's resignation

Thac Mo Hydro Power Joint Stock Company discloses the BOD member's resignation as follows:

-          Mr. Nguyen Anh Vu in Member of the BOD.

-          Effective date: end of the term.

HOSE

>   PGC: Notice of personnel change (18/04/2017)

>   KDH: Notice of personnel change (18/04/2017)

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>   ADS: Notice of personnel change (18/04/2017)

>   SCR: BODs Resolution on change of personnel (18/04/2017)

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>   SII: Notice of change of personnel (19/04/2017)

>   MHC: Head of Supervisory Board resignation (19/04/2017)

>   HAX: Head of Supervisory Board appointment (19/04/2017)

>   EIB: A member of BODs resignation (19/04/2017)