VNG: Resolution on election of supplementary personnel

On December 16, 2016, Thanh Thanh Cong Tourist Joint Stock Company announces the election of supplementary personnel as follows:

-        Approving to elect Ms. Nguyen Thai Ha as member of BoD as from Tenure of 2016-2021.

HOSE

>   VNG: Notice of the appointment of Deputy Chairman of the BOD (21/12/2016)

>   BGM: BGM sets up Hochiminh Representative Office (21/12/2016)

>   SII: Board approves to establish a member company (21/12/2016)

>   PXT: Notice of Change personnel (22/12/2016)

>   VRC: Notice of Change personnel (22/12/2016)

>   PXS: Notice of change of personnel (23/12/2016)

>   VNCS: Notice of change of personnel (26/12/2016)

>   SII: Notice of change of personnel (27/12/2016)

>   ATA: A member of BoD resigned (28/12/2016)

>   ASM: Resolution on the change of personnel (28/12/2016)