Thong Nhat Rubber Joint Stock Company announced the Board resolution dated February 05, 2018 as follows: The Board of Directors appointed Mr. Nguyen Huu Manh Nhuong to replace Mr. Nguyen Thanh Binh as Head of the internal audit committee, effective from March 01, 2018. Mr. Nguyen Thanh Binh was assigned to be in charge of wage and bonus in the Company. Mr. Doan Thi Kim Hanh, the Company’s accountant, was temporarily appointed as internal auditor to replace Mr. Ky Huu Tri. Mr. Nguyen Mai Anh was temporarily appointed as internal auditor to replace Mr. Tran Huu Tri. Ms. Nguyen Thi Kim Huyen was appointed the Company’s Secretary. The Board of Directors appointed Mr. Tran Huu Tri to be in charge of the Company’s accounting as from February 06, 2018.