DAG: Personnel change

On March 29, 2018, the Board of Directors of Dong A Plastic Group Joint – Stock Company approved the personnel change as follows:

1)    Approving the resignation of Ms. Nguyen Thi Hong Oanh as Financial Officer as from March 29, 2018.

2)    Approving the appointment of Mr. Nguyen Huu Quan as Deputy CEO as from March 29, 2018.

HOSE

>   RIC: A Board member changes her name (30/03/2018)

>   VRC: Deputy Chairman of BODs resignation (30/03/2018)

>   HT1: Member of Supervisory Board resignation (30/03/2018)

>   VCR: Change in Supervisory Board (30/03/2018)

>   TVC: Notice of transaction of connected institution (Tung Tri Viet One Member Co,. Ltd.) (30/03/2018)

>   MQB: Directorate Change (30/03/2018)

>   HMC: Resolution on the appointment Chairman of the BOD (30/03/2018)

>   LHG: Person in charge of Corporate Governance appointment (30/03/2018)

>   FTM: Head of Supervisory Board resignation (30/03/2018)

>   GDT: Change of personnel (30/03/2018)