ANV: Change of personnel

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ANV: Change of personnel

HSX - 5/22/2019 10:39:00 AM

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Nam Viet Corporation announced personnel change as follows:

- Approving the resignation of Mr. Tran Minh Canh as a member of the BODs.

- Approving the resignation of Mr. Nguyen Trong Huu and Ms. Le Thi Tuyet Mai as members of the Supervisory Board.

- Approving the appointment of Ms. Nguyen Thi Minh Y, Ms. Doan Hai Phuong, Mr. Nguyen Thanh Ngoc as members of the BODs.

- Approving the appointment of Ms.Nguyen Kim Ngoc and Mr. Doan Huu Duc as members of the Supervisory Board.

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