Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company announces the personnel change:

1. Approving the resigantion of members of the Board of Directors for the period 2015 – 2020:

-       Mrs. Can Thi Thu Ha;

-       Mrs. Nguyen Thu Hang;

-       Mrs. Nguyen Thi Mai.

2. Approving the appointment of members of the Board of Directors for the period 2015 – 2020:

-       Mr. Van Hong Son;

-       Mrs. Nguyen Thi Xuan Quyen;

-       Mrs. Nguyen Thi Kim Yen.

3. Approving the resigantion of members of the Supervisory Board for the period 2015 – 2020:

-       Mrs. Nguyen Thi Hong Hai;

-       Mr. Ho Sy Tien.

4. Approving the appointment of members of the Supervisory Board for the period 2015 – 2020:

-       Mrs. Can Thi Thu Ha;

-       Mrs. Pham Thi Quy.

5. Approving the appointment of Mrs. Can Thi Thu Ha as Head of Supervisory Board as from April 23, 2019.