REE: List of the Board of Directors members

According to the Resolution No.10/2018/NQ-HĐQT dated March 29, 2018, Refrigeration Electrical Engineering Corporation approved the list of the Board of Directors members for the period 2018 - 2022, specifically as follows:

-          Ms. Nguyen Thi Mai Thanh:         Chairwoman of BODs

-          Mr. David Alex Newbigging: Deputy Chairman of BODs

-          Mr. Dang Hong Tan: Independent BODs member

HOSE

>   SD1: Change in personnel (02/04/2018)

>   MHL: Change in personnel (02/04/2018)

>   DNM: Change of personnel (02/04/2018)

>   THU: Change in personnel (02/04/2018)

>   VJC: Deputy CEO appointment (02/04/2018)

>   HID: Change of personnel (02/04/2018)

>   AAM: The resignation the Deputy CEO (02/04/2018)

>   MBB: Deputy CEO resignation (02/04/2018)

>   Hanoi Stock Exchange has received application of Vietcombank Securities Company Ltd for trading member on derivatives market (01/04/2018)

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