SZL: BODs Resolution No.113 _ 10 May 2018

Sonadezi Long Thanh Shareholding Company announces Resolution No.113 dated May 10, 2018 as follows:

1)    Approving the selection of Viet Nam RSM Auditing and Consultancy Company Limited is the audit firm to audit financial statements in 2018.

2)    To appoint Ms. Pham Thi Thanh Mai who is the person in charge of Corporate Governance as from May 10, 2018.

HOSE

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