Ninh Van Bay Travel Real Estate Joint Stock Company announces the change of personnel which was adopted by the Annual General Meeting on April 24, 2019:

1. Electing replacement members to the Board of Directors for the term from 2017 to 2022:

-       Mr. Nguyen Hoang Giang;

-       Mr. Pham Thanh Thai Linh;

-       Mr. Ikhwan Primanda.

2. Electing the Board of Supervisors for the term from 2019 to 2024:

-       Ms. Ngo Thi Truc Mai: Head of the Board of Supervisors;

-       Ms. Dao Thi Hai Yen;

-       Mr. Dedy Rifdy Ramsey.