BTT: Notice of change of personnel

Ben Thanh Trading & Service Joint Stock Company announces the change of personnel as follows:

1)    Mr. Do Ngoc Dong resigned as Member of Board of Directors of Ben Thanh Trading & Service Joint Stock Company effective from April 03, 2018.

2)    The Board of Directors elected Mr. Bui Minh Tuan as Member of Board of Directors of Ben Thanh Trading & Service Joint Stock Company effective from April 03, 2018.

3)    On April 03, 2018, the Company received the resignation letters from Mr. Le Minh Phu and Ms. Le Tran Quynh Thu as Members of Board of Supervisors.

HOSE

>   HLD: Change of personnel (06/04/2018)

>   KHL: Change in legal representative (06/04/2018)

>   SWC: Disclosure on the resignation letter of member of Board of Supervisors Mr Nguyen Trong Phuc (05/04/2018)

>   MBB: Personnel change (05/04/2018)

>   PDR: Notice of change of personnel (05/04/2018)

>   NSC: Member of Supervisory Board resignation (05/04/2018)

>   LGC: Personnel change (05/04/2018)

>   CIG: Personnel change (05/04/2018)

>   KMR: Notice of change of personnel (05/04/2018)

>   TNA: Personnel change (05/04/2018)