VRE: Resolution on the appointment Chairman of the BOD.

On June 12, 2018, The Board of Directors of Vincom Retail Joint Stock Company approved the appointment of Ms. Thai Thi Thanh Hai as Chairman of the BODs as from June 07, 2018 and Mr. Timothy Joseph Daly, Mr. Harold Krause, Mr. Phan Thanh Son as member of the BODs.

HOSE

>   RTB: Change in Representative for State-owned Equity (13/06/2018)

>   VIE: ​Change in personnel (13/06/2018)

>   TVC: Result of transaction of connected institution (Tung Tri Viet One Member Co., Ltd.) (12/06/2018)

>   GMD: Notice of appointment of BoD Chairman (12/06/2018)

>   GMD: Notice of appointment of Head of Board of Supervisors (12/06/2018)

>   TBX: Management Change (12/06/2018)

>   AVL: Change in personnel (12/06/2018)

>   TLH: Chairman of BOD cum Legal Representative reappointment (12/06/2018)

>   BCG: Deputy CEO resignation (12/06/2018)

>   HAI: Resolution on the appointment Chairman of the BOD. (12/06/2018)