TNI: Change of personnel

Thanh Nam Group Joint Stock Company announced personnel change as follows:

-       Ms. Nguyen Thi Hong Hanh replaced Ms. Ha Thi Hai Van as CFO.

-       Effective date: December 18, 2018.

HOSE

>   FIT: Change of personnel (21/12/2018)

>   S4A: Resolution on the Independent Board Member (21/12/2018)

>   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)