Halcom VietNam Joint Stock Company announces the Board resolution No.30 dated October 29, 2018 as follows:

1. Approving the personnel change.
2. Approving the remuneration payment for the Board of Directors in 2018:

-       Chairman of BOD: 150,000,000 dongs/month

-       Member of BOD: 8,000,000 dongs/month

-       Member of BOD cum another position: 5,000,000 dongs/month

3. Approving the remuneration payment for the Supervisory Board in 2018:

-       Head of Supervisory Board: 2,000,000 dongs/month

-       Member of Supervisory Board:  1,000,000 dongs/month.