ANV: Resolution on the appointment Deputy CEO

On April 02, 2019, The Board of Directors of Nam Viet Corporation approved the appointment of Mr. Nguyen Van My as Deputy CEO.

HOSE

>   MTV: Change in personnel (03/04/2019)

>   UPC: Announcement of proposing candidates for member of Board of Directors and Supervisory Board of the Company in the term III of 2019 – 2024 (03/04/2019)

>   STG: Member of BOD resignation (03/04/2019)

>   FTM: Member of Supervisory Board resignation (03/04/2019)

>   DGC: Change in personnel (03/04/2019)

>   TVS: Personnel change (02/04/2019)

>   PRC: Change in personnel (02/04/2019)

>   VNG: Resolution on the appointment Deputy CEO. (02/04/2019)

>   SFC: Change of personnel (02/04/2019)

>   HPX: Resolution on the appointment Deputy CEO (02/04/2019)