FDT: Change in personnel

On 02/04/2019, Fiditour Joint Stock Company received the resignation letters as follows:
1. Resign from member of BOD
- Mr. Nguyen Viet Hung - Chair of the Board cum General Director
- Mr. Doan Thien Tanh - Member of BOD cum Deputy General Director
- Ms. Le Thi Hoang Ha - Member of BOD cum Deputy General Director, Chief Accountant

2. Resign from member of Supervisory Board
- Mr. Nguyen Thanh Hai - Chief of Supervisory Board
- Mr. Bui Tan Tai - Member of Supervisory Board
- Ms. Nguyen Thi Bao Ngan - Member of Supervisory Board
- Ms. Dang Thai Quynh Anh - Member of Supervisory Board

Board of Directors of the Company shall report this resignation at the General Meeting of Shareholders

HNX

>   SZC: Change of personnel (03/04/2019)

>   ANV: Resolution on the appointment Deputy CEO (03/04/2019)

>   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)