HMC: Resolution on the appointment Chairman of the BOD

On March 28, 2018, The Board of Directors of Vnsteel - Ho Chi Minh City Metal Corporation approved the appointment of Mr. Duong Trung Toan as Chairman of the BOD.

HOSE

>   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)

>   TRA: Member of BODs resignation (30/03/2018)

>   QBS: Member of BODs resignation (30/03/2018)

>   QBS: CFO resignation (30/03/2018)

>   BCM: ​Change in Information Disclosure Officer (30/03/2018)

>   BSG: Change in personnel (30/03/2018)

>   CPH: Change in personnel (30/03/2018)

>   VIN: Resignation Letter of Mr Ho Phi Hiep (29/03/2018)