MND: Personnel change

Nam Dinh Environment Joint Stock Company announces change in the Board of Directors as follows:

• On 30/03/2018, the BOD approved the resignation letters of Mr. Tran Trong Kien to resign from Director and Ms. Nguyen Thi Hien to resign from Member of Supervisory Board, term 2016 – 2020.

HNX

>   IFS: Registering of Legal representative of the Company and signature (04/04/2018)

>   AMD: Resolution on the appointment Deputy CEO. (04/04/2018)

>   AAA: Change of personnel (04/04/2018)

>   FLC: Personnel change (04/04/2018)

>   L62: Change in personnel (04/04/2018)

>   CER: ​Change in personnel (04/04/2018)

>   CER: Change in personnel (04/04/2018)

>   BQB: Change in personnel (04/04/2018)

>   VIR: Change in personnel (03/04/2018)

>   BRC: Deputy CEO appointment (03/04/2018)