CLC: Personnel change

The Board resolution dated June 23, 2020, the BOD of Cat Loi Joint Stock Company approved the personnel change as follows:

1)      Approved the resignation of two members of BOD:

-          Mr. Bui Tan Hoa;

-          Mr. Trinh Xuan Quang.

2)      Approved the candidates for the position of member of BOD, including:

-          Mrs. Le Diem Anh;

-          Mr. Nguyen Hoang Minh.

3)      Approving the resignation of Mr. Bui Tan Hoa as Director of the Company from July 01, 2020.

HOSE

>   ACC: Member of BOD resignation (24/06/2020)

>   SJD: Head of Supervisory Board appointment (24/06/2020)

>   GLW: Change in personnel (24/06/2020)

>   PSP: Change in personnel (24/06/2020)

>   TH1: Change in personnel (24/06/2020)

>   POV: Change in personnel (24/06/2020)

>   GLW: Change in personnel (24/06/2020)

>   KDH: Change of personnel (24/06/2020)

>   L63: Change in personnel (24/06/2020)

>   SVG: Change in personnel (24/06/2020)