CTS: Change of personnel

Vietnam Bank for Industry and Trade Securities Joint Stock Company announced personnel change as follows:

Approving the resignation of members of the BODs and Head of the Supervisory Board and Deputy CEO as follows:

- Mr. Le The Manh – member of the BODs

- Mr. Nguyen Tran Manh Trung – member of the BODs

- Ms. Dang Thi Viet Ha – member of the BODs

- Mr. Nguyen Minh Giang – Deputy CEO

- Mr. Dinh Huy Kien – Head of the BOS

Approving to elect as member of the BODs and members of the Supervisory Board in the term 2019-2024 as follows:

-       Mr. Ha Quang Vu – Chairman of the BODs

-       Mr. KHong Phan Duc – member of the BODs

-       Ms. Tran Thi Thu Huong – member of the BODs

-       Mr. Nguyen Minh Giang – member of the BODs

-       Ms. Ha Thu Phuong – member of the BODs

-       Ms. Phan Thi Thu Hang – Head of the BOS

-       Mr. Nguyen The Hung – member of the BOS

-       Ms. Lam Thi Thu Huong – member of the BOS

Approving to reappoint Mr. Khong Phan Duc as CEO in the term 2019-2024 as April 10, 2019.

HOSE

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

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

>   PME: Board resolution on the resignation of Deputy CEO (16/04/2019)

>   PME: Board resolution on the resignation of Deputy CEO (16/04/2019)

>   VPI: Notice of change of personnel (16/04/2019)

>   LIX: Member of BOD resignation (16/04/2019)

>   HU6: Announcement on changing the representative of capital of Housing and Urban Development Corporation (HUD) at the Company (12/04/2019)

>   NSC: Change of personnel (12/04/2019)

>   TGG: Change of personnel (12/04/2019)

>   ELC: Change of personnel (12/04/2019)