BGM: Personnel change

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BGM: Personnel change

HSX - 8/26/2015 4:27:00 PM

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Bac Giang Exploitable Mineral Joint Stock Company announced personnel change as follows:

Approving the resignation of Mr. Nguyen Huy Quang as Chairman of the BOD cum CEO as August 25, 2015.

Approving the resignation of Mr. Duong Quoc Tuan as a member of the BOD.

Appointing Mr. Pham Hong Thang and Mr. Doan Quang Anh as member of the BOD.

Appointing Mr. Pham Hong Thang as Chairman of the BOD cum CEO as August 25, 2015.

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