The BOD of Vinam Joint Stock Company approved the resignation letters of Mr. Lai The Vinh - Member of the Board, Mr. Phan Tuan Son - Member of the Board and Ms. Nguyen Thi Van Anh -Member of Supervisory Board. Appointing Ms. Nguyen Thi Ha, Mr. Nguyen Viet Anh to be Members of the Board. Appointing Ms. Nguyen Thi Thu Huong to be Member of Supervisory Board.

The effective date is October 20, 2015.