AG1: Change in personnel

28.1 Joint Stock Company announced change in personnel as follows:

- Mr. Nguyen Thanh Huyen has been appointed Vice Chair of the BOD in place of Mr. Tran Doan Thoan with effect since 07/04/2019.

HNX

>   NPM11804: Change of personnel (17/04/2019)

>   NPM11805: Change of personnel (17/04/2019)

>   RDP: Change of authorized spokesman (17/04/2019)

>   RDP: Change of authorized spokesman (17/04/2019)

>   BSC: The Company received resignation letter of Head and member Supervisory Board of the Company (17/04/2019)

>   CET: Resignation letter of Member of the Board (17/04/2019)

>   WSB: Board decision on raising charter capital of the subsidiary Saigon – Soc Trang Beer One Member Company Limited (16/04/2019)

>   AGM: Change of personnel (16/04/2019)

>   TCB: Change of personnel (16/04/2019)

>   AST: Resolution on the appointment Deputy CEO (16/04/2019)