Hoang Minh Finance Investment Joint Stock Company announced changes in the Board of Directors and the Supervisory Board as follows:

1)      The Board of Directors in the term from 2015 to 2019

-          Mr. Tran Thi Diu Hoa: Member

-          Mr. Dinh Kim Nhung: Member

-          Mr. Le Anh Duc: Member

-          Mr. Nguyen Tuan Anh: Member

-          Mr. Le Thanh Binh: Member

2)      The Supervisory Board in term from 2015 to 2019

-          Mr. Ung Tong: member

-          Ms. Le Thi Mong Dao: Member

-          Ms. Lam Thi My Ha: Member.