HUB: Personnel change

Thua Thien Hue Construction Joint Stock Corporation announces the personnel change for the period 2016 – 2020 as follows:

-       Approving the resignation of Mr. Nguyen Thanh Son as member of BOD as from April 11, 2019.

-       Approving the resignation of Mrs. Nguyen Thi Thanh Huong as member of Supervisory Board as from April 11, 2019.

-       Approving the appointment of Mrs. Nguyen Thi Thanh Huong as member of BOD as from April 11, 2019.

-       Approving the appointment of Mrs. Do Thi Thanh Thao as member of Supervisory Board as from April 11, 2019.

HOSE

>   THI: Chairman of BOD appointment (18/04/2019)

>   FTM: Chairman of BOD appointment (18/04/2019)

>   FTM: Member of BOD resignation (18/04/2019)

>   VIP: Notice of change of personnel (18/04/2019)

>   HU3: Change of personnel (18/04/2019)

>   LIX: Resolution on the appointment Deputy CEO. (18/04/2019)

>   TCL: Change of personnel (18/04/2019)

>   PXT: Change of personnel (18/04/2019)

>   TCB: Notice of personnel of the Board of Directors & Board of Supervisors (18/04/2019)

>   VCF: Change of personnel (18/04/2019)