S4A: Resolution on the Independent Board Member

On December 20, 2018, The Board of Directors of Sesan 4A HydroElectric Joint Stock Company approved the appointment of Mr. Phan Van Lan as Independent Board Member as from December 20, 2018.

HOSE

>   ANV: Change of personnel (20/12/2018)

>   JVC: Change of personnel (20/12/2018)

>   BHN: Head of Supervisory Board resignation (20/12/2018)

>   CCH: Mr. Nguyen Phuong Dong is appointed as representative of capital (20/12/2018)

>   CCH: Mr. Nguyen Phuong Dong is appointed as representative of capital of Urban Infrastructure Development Investment Corporation (20/12/2018)

>   SCR: Resolution on the appointment Deputy CEO (19/12/2018)

>   HAI: Resolution on the appointment Deputy CEO (19/12/2018)

>   DCM: Change of personnel (19/12/2018)

>   HKT: Change in Information Disclosure Officer (19/12/2018)

>   SID: Change in personnel (18/12/2018)