GELEX Group Joint Stock Company announces the change in personnel as follows:

Resignation:

Mr. Nguyen Hoa Cuong  

-          Resigned position: a member of the BOD cum Chairman of the BOD

-          Reason (if any):

-          Effective date:

Mr. Nguyen Trong Tieu  

-          Resigned position: a member of the BOD cum Deputy Chairman of the BOD

-          Reason (if any):

-          Effective date: