MQB: Directorate Change

Quang Binh Environment and Urban Development Joint Stock Company announces change in the Board of Directors as follows:

• On 29/03/2018, the BOD of Quang Binh Environment and Urban Development Joint Stock Company received the resignation letters of Mr. Dao Van Pho and Ms. Tieu Thi Bong for resigning from Members of the BOD term 2017 – 2021.

HNX

>   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)

>   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)