HAM: Change in personnel

Hau Giang Materials Joint Stock Company announces change in the Board of Directors as follows:

• Mr. Mai Bao Ngoc has been appointed to be in charge of Company’s governance.

HNX

>   GTN: Personnel change (23/10/2018)

>   SMA: Change of personnel (22/10/2018)

>   FDC: Change of personnel (22/10/2018)

>   SPD: Information disclosure about resignation letter of members of Board of Directors (22/10/2018)

>   SDD: Resignation letter of member of Supervisory Board (22/10/2018)

>   NOS: Change in personnel (22/10/2018)

>   STT: Change in Information Disclosure Officer (22/10/2018)

>   VPI: Resolution on the appointment Deputy CEO (19/10/2018)

>   HAI: Resolution on the appointment Chairman of the BOD. (19/10/2018)

>   HDG: Change of personnel (19/10/2018)