On August 31, 2018, Truong Giang Investment and Construction Joint Stock Company announces the personnel change as follows:

1. Approving the appointment of Mr. Le Xuan Binh as member of BOD as from August 31, 2018.
2. Approving the appointment of Mr. Vu Tuan Manh Linh as member of BOD as from August 31, 2018.
3. Approving the appointment of Mr. Nguyen Thuy Chung as member of Supervisory Board as from August 31, 2018.
4. Approving the resignation of Mr. Le Xuan Nghia as Chairman cum member of BOD as from August 31, 2018.
5. Approving the resignation of Mr. Nguyen Thuy Chung as member of BOD as from August 31, 2018.
6. Approving the resignation of Ms. Khuat Thu Huong as member of Supervisory Board as from August 31, 2018.