DXG: Change of personnel

Dat Xanh Group Joint Stock Company announced personnel change as follows:

-          Approving the resignation of Mr. Luong Tri Thin as CEO.

-          Approving to appoint Mr. Bui Ngoc Duc as CEO cum the legal representative.

-          Approving to appoint Mr. Le Hao and Mr. Ha Duc Hieu as Deputy CEO.

-          Approving the resignation of Ms. Tran Thi Thuy Trang as Deputy CEO.

-          Approving to appoint Ms. Bui Thanh Thao as Chief Accountant.

-          Approving to choose Ernst &Young Vietnam Co., Ltd to audit its 2020 financial year.

HOSE

>   DRH: Change of personnel (03/07/2020)

>   VEA: Change in personnel (03/07/2020)

>   HNG: Notice of change of personnel (03/07/2020)

>   VPS: Notice of change of personnel (03/07/2020)

>   PXS: Notice of change of personnel (03/07/2020)

>   QBS: Appointment of the person in charge of corporate governance (03/07/2020)

>   QBS: Appointment of the person in charge of corporate governance (03/07/2020)

>   RGC: Resignation letter of Members of Supervisory Board (03/07/2020)

>   AC4: Change in personnel (03/07/2020)

>   PTP: Change in personnel (03/07/2020)