SAM: Change of personnel

SAM Holdings Corporation announced personnel change as follows:

- Mr. Hoang Giang was appointed as a member of the BOS in the term 2015-2020.

- The BOS in the term 2015-2020:

+ Ms. Vu Thi Thanh Thuy: Head of the BOS

+ Ms. Chung Thi Kieu Ngan: member

+ Mr. Hoang Giang: member

HOSE

>   SZL: Member of Supervisory Board resignation (08/04/2019)

>   HSG: Termination of representative office operation (08/04/2019)

>   HTI: Member of BOD resignation (08/04/2019)

>   FIT: Change of personnel (08/04/2019)

>   SVI: Change of personnel (08/04/2019)

>   GSP: Member of Supervisory Board resignation (08/04/2019)

>   HU6: Announcement on proposing candidates or running for independent member of Board of Directors of the Company in the term of 2018 – 2023 (05/04/2019)

>   HHN: Decision on changing the representative of capital of the Corporation at the Company (05/04/2019)

>   QTP: Dismissal of members of Board of Directors (05/04/2019)

>   DNW: Change in personnel (05/04/2019)