EMC: Resolution on the appointment Deputy CEO.

On July 30, 2018, The Board of Directors of Thu Duc Electro Mechanical Joint Stock Company approved the appointment of Mr. Nguyen Thai Son as Deputy CEO.

HOSE

>   SJD: Chairman of BODs resignation (01/08/2018)

>   DSV: Change in personnel (01/08/2018)

>   SHX: Change in personnel (01/08/2018)

>   ELC: Selection of auditing firm & remuneration of Supervisory Board (01/08/2018)

>   HAV: Change in personnel (01/08/2018)

>   ABB: Change in personnel (31/07/2018)

>   GMC: Change of personnel (31/07/2018)

>   PHR: Resolution on the appointment Deputy CEO (31/07/2018)

>   AST: Resolution on the appointment Deputy CEO. (31/07/2018)

>   PEQ: Change in personnel (31/07/2018)