The Board resolution dated June 26, 2019, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to collect shareholders’ opinion in writing as follows:

1)      Approving the resignation of Mr. Le Hoang Son as member of BOD for the period 2017 – 2022.

2)      Approving the additional election of Mrs. Ngo Thi Mai Chi as CEO cum member of BOD for the period 2017 – 2022.

3)      Approving the list of members of BOD for the period 2017 – 2022:

-          Mrs. Mai Tran Thanh Trang:  Chairman of BOD

-          Mr. Ly Dien Son: Deputy Chairman of BOD

-          Mrs. Nguyen Thi Dieu Phuong: member of BOD

-          Mrs. Nguyen Thi Cam Van: member of BOD

-          Mr. Le Hoang Son: member of BOD.