Electrical Equipment Joint Stock Company announces the following contents:

1. Approving the Company received the Resignation Letter of members of BOD, including:

-          Mr. Nguyen Tran Dang Phuoc

-          Mr. Nguyen Van Tuan

-          Mr. Le Quang Dinh

-          Mr. Nguyen Quoc Vinh.

2. Approving the Company received the Resignation Letter of members of Supervisory Board, including:

-          Mr. To Tan Son

-          Mrs. Dang Yen Nga.