TNT: Board Resolution on change of CEO & Legal Representative

Tai Nguyen Corporation announced Resolution No.01 dated January 03, 2017 as follows:

Articles 1: Board of Directors approved to appoint Mr. Nguyen Gia Long – Chairman of BoD as CEO cum Legal Representative as from January 03, 2017. Mr. Nguyen Gia Long will replace Mr. Vu Tuan Hoang as from January 03, 2017.

Articles 2: This Board Resolution will be effective from January 03, 2017.

HOSE

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

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

>   VRC: A member of BODs resigned (05/01/2017)

>   HRC: Notice of the resignation of Deputy CEO (06/01/2017)

>   FCN: Notice of the appointment of CFO (06/01/2017)

>   DRH: Deputy CEO resignation (06/01/2017)

>   DHG: Notice of change of personnel (09/01/2017)

>   HDG: Notice of change of personnel (09/01/2017)

>   SCR: Notice of change of personnel (09/01/2017)

>   DAT: Notice of the appointment of Deputy CEO (10/01/2017)