CEE: Resolution on the appointment Chairman of the BOD

On May 07, 2018, The Board of Directors of CII Engineering and Construction JSC approved the appointment of Mr. Le Vu Hoang as Chairman of the BOD and Mr. Pham Vu Thuc as Deputy Chairman of the BOD as from April 26, 2018.

HOSE

>   SSC: Change of personnel (08/05/2018)

>   SBV: The resignation of a member of BODs (08/05/2018)

>   SBV: Change of personnel (08/05/2018)

>   C47: Personnel change (08/05/2018)

>   VEE: Change in personnel (08/05/2018)

>   ADS: Person in charge of Corporate Governance appointment (08/05/2018)

>   ABB: Personnel change (08/05/2018)

>   BID: Personnel change (08/05/2018)

>   AMC: Change in Information Disclosure Officer (07/05/2018)

>   AMC: Change in personnel (07/05/2018)