LM8: Notice of change of personnel

On March 31, 2021, Lilama 18 Joint Stock Company (stock code: LM8) received the resignation letter of Mr. To Phi Son from the Board of Supervisor from April 20, 2021.

On the same day, Mr. Cao Nguyen Soai applied his resignation letter from the Board of Directors from April 20, 2021 in order to focus on the management activities (Mr. Cao Nguyen Soai is a Member of the Board of Directors cum Deputy CEO).

HOSE

>   DCL: Notice of change of personnel (02/04/2021)

>   TBC: Change of personnel (02/04/2021)

>   SAB: Deputy CEO appointment (02/04/2021)

>   PDR: Personnel change (01/04/2021)

>   DAS: Change of personnel (01/04/2021)

>   CVT: Change of personnel (01/04/2021)

>   KHP: Person in charge of Corporate Governance appointment (01/04/2021)

>   KPF: Change of personnel (01/04/2021)

>   DPM: Change of personnel (01/04/2021)

>   VRE: Approval of the step down and appointment of the Company’s Chief Accountant (01/04/2021)