EVE: Change of personnel

The AGM of Everpia Joint Stock Company approved contents as follows:

-       Ms. Nguyen Le Hoang Yen was appointed as a member of the BOD in 05 years.

-       Approving the resignation of Mr. Choi Hyung Joon as a member of the BOS.

-       Mr. Nguyen Dac Huong was appointed as a member of the BOS.

HOSE

>   OGC: Change of personnel (22/08/2018)

>   TVB: Personnel change (22/08/2018)

>   FLC: Member of BOD resignation (22/08/2018)

>   SPA: Change in personnel (22/08/2018)

>   IST: Change in personnel (22/08/2018)

>   HNR: Change in personnel (22/08/2018)

>   DPG: Change of personnel (21/08/2018)

>   TCO: Resolution on the appointment CEO. (21/08/2018)

>   VJC: Resolution on the appointment Chief Accountant (21/08/2018)

>   TGG: Change of personnel (20/08/2018)