NED: Directorate Change

North - West Electric Investment and Development Joint Stock Company announces change in the Board of Directors as follows:

• Ms. Tran Thi Khanh Ly has been appointed Chair of the Board term 2018 - 2022 with effect since 26/04/2018.
• Mr. Tran Van Huyen has been appointed Director term 2018 - 2022 with effect since 26/04/2018.
• Mr. Nguyen Dac Diep has been appointed Director term 2018 with effect since 26/04/2018.
• Mr. Do Quang Loi has been appointed Director term 2018 with effect since 26/04/2018.
• Mr. Pham Sy Long has been appointed Director term 2018 with effect since 26/04/2018.
• Mr. Nguyen Van Manh has been appointed Director term 2018 with effect since 26/04/2018.
• Mr. Tran Duc Hau has been appointed Chief of Supervisory Board term 2018 with effect since 26/04/2018.
• Mr. Nguyen Xuan Tuyen has been appointed Member of Supervisory Board term 2018 with effect since 26/04/2018.
• Mr. Nguyen Van Minh has resigned from Director with effect since 26/04/2018.
• Mr. Nguyen Phuong Chau has resigned from Director with effect since 26/04/2018.
• Mr. Nguyen Hong Nguyen has resigned from Director with effect since 26/04/2018.

HNX

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