NED: Change in personnel

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NED: Change in personnel

HNX - 6/9/2020 4:58:00 PM

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North - West Electric Investment and Development Joint Stock Company announced change in personnel as follows:

Change in personnel of the BOD:

- Mr. Tran Van Huyen has resigned from Member of the BOD with effect since 06/06/2020
- Mr. Nguyen Duc Dan has resigned from Member of the BOD with effect since 06/06/2020
- Mr. Duong Van Quyen has resigned from Member of the BOD with effect since 06/06/2020
- Mr. Do Quang Loi has resigned from Member of the BOD with effect since 06/06/2020
- Mr. Bui Quang Chung has resigned from Member of the BOD with effect since 06/06/2020
- Mr. Tran Van Huyen has been appointed Member of the BOD term 2020-2025 with effect since 06/06/2020
- Mr. Duong Van Quyen has been appointed Member of the BOD term 2020-2025 with effect since 06/06/2020
- Mr. Nguyen Duc Dan has been appointed Member of the BOD term 2020-2025 with effect since 06/06/2020

Change in personnel of the Supervisory Board:

- Mr. Tran Duc Hau has resigned from Member of the Supervisory Board with effect since 06/06/2020
- Mr. Nguyen Van Manh has resigned from Member of the Supervisory Board with effect since 06/06/2020
- Ms. Bui Thi Van has resigned from Member of the Supervisory Board with effect since 06/06/2020
- Mr. Tran Duc Hau has been appointed Member of the Supervisory Board term 2020-2025 with effect since 06/06/2020
- Mr. Nguyen Van Manh has been appointed Member of the Supervisory Board term 2020-2025 with effect since 06/06/2020
- Ms. Bui Thi Van has been appointed Member of the Supervisory Board term 2020-2025 with effect since 06/06/2020

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