C47: Change of personnel

Construction Joint Stock Company 47 announced personnel change as follows:

-          Approving the resignation of Mr. Le Trung Nam as Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

-          Approving to appoint Mr. Pham Nam Long as Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

-          Approving the resignation of Mr. Ta Nam Binh as Chairman of the audit committee

-          in the term 2020- 2025 as from August 14, 2021.

-          Approving the resignation of Mr. Pham Nam Phong  as Deputy Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

-          Approving to appoint Mr. Ta Nam Binh as Deputy Chairman of the BOD in the term 2020- 2025 as from August 14, 2021.

-          Approving to appoint Mr. Le Trung Nam as Chairman of the audit committee in the term 2020- 2025 as from August 14, 2021.

HOSE

>   NAV: Change of personnel (17/08/2021)

>   DLG: Change of personnel (17/08/2021)

>   DCL: Change of personnel (17/08/2021)

>   DXG: Change of personnel (16/08/2021)

>   NSI: Change of personnel (16/08/2021)

>   SRF: Appointing CFO Phan Thanh Long (16/08/2021)

>   SJCS: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) and change of personnel (13/08/2021)

>   SSB: Change of personnel (13/08/2021)

>   PAC: Change of personnel (13/08/2021)

>   NAV: Change of personnel (13/08/2021)