ANV: Resolution on the appointment CFO

On June 27, 2018, The Board of Directors of Nam Viet corporation approved the appointment of Mr. Nguyen Van Duong as CFO as from June 27, 2018.

HOSE

>   SHP: Change of personnel (02/07/2018)

>   CTX: Change in personnel (02/07/2018)

>   PHP: Procedure for appointing additional members of Board of Directors (02/07/2018)

>   GVR: ​Change in personnel (02/07/2018)

>   LAF: Notice of change of personnel (29/06/2018)

>   BVH: Change of personnel (29/06/2018)

>   DVW: Change in Information Disclosure Officer (29/06/2018)

>   VIF: Change in Head of Representative Group following the authorization of Viet Nam Forestry Corporation Joint Stock Company at VinaFor Saigon Jco (29/06/2018)

>   SVL: Change in personnel (29/06/2018)

>   PMB: Change in personnel (29/06/2018)