RESOLUTION OF THE BOARD OF DIRECTORS OF VINGROUP JOINT STOCK COMPANY (Re: Termination of a Members of the Board of Directors (“Board Member”) and appointment of a replacement Board Member)

04/24/2017 04:56

VINGROUP JOINT STOCK COMPANY

 

RESOLUTION OF THE BOARD OF DIRECTORS

OF VINGROUP JOINT STOCK COMPANY

(Re: Termination of a Members of the Board of Directors (“Board Member”) and appointment of a replacement Board Member)

 

Article 1: Termination of the position of Board Member for Ms. Mai Huong Noi following her resignation

 
Article 2: Appointment of Mr. Nguyen Viet Quang as a replacement Board Member
Mr. Nguyen Viet Quang’s personal information is as follows:
-        Identification Card: 011 685 882, issued on: 05/12/2009. Place of issue: Hanoi Department of Public Security.
-        Qualification: Master of Laws, Bachelor of Economics.
Term of office of the new Board Member shall follow the remaining term of the current Board of Directors.

 

Article 3: Effective date

This Resolution takes effect from the date of signing.

The Board of Directors, Management and Heads of related Departments in Vingroup shall be responsible for the implementation of this Resolution.

 

                                                                                   FOR AND ON BEHALF OF

                                                                                THE BOARD OF DIRECTORS

CHAIRMAN

 

                                                                                            (signed & sealed)

                

                                                                                       PHAM NHAT VUONG

 


About Vingroup

 

Vingroup Joint Stock Company (“Vingroup” or “the Group”), with a market capitalization of USD4.9 billion as of 31 March 2017, is one of the largest listed companies in Vietnam, as measured by market capitalization.

 

Vingroup bases its strategy on the principles of sustainability and professional management to operate in three main business segments. These are:

 

·       Property Vinhomes premium apartments, villas and shophouses, VinCity affordable real estate with integrated facilities, and Vincom high quality shopping malls.

·       Hospitality and Entertainment Vinpearl hotels, resorts and beach villas, and Vinpearl Land amusement parks and conservation parks.

·       Consumer Retail VinCommerce manages VinMart supermarkets and VinMart+ mini-marts and convenience stores, VinPro electronics and appliances stores, VinDS consumer lifestyle specialty retail stores, and Adayroi comprehensive e-commerce.

 

In addition to these core business segments, Vingroup also develops and operates businesses in Social Infrastructure Services including Healthcare under the Vinmec brand, Education under the Vinschool brand and Agriculture under the VinEco brand. These social infrastructure businesses are aimed at improving the standards of living in communities throughout Vietnam.

 

Vingroup was listed on the Ho Chi Minh City Stock Exchange on 7 September 2007.

 

More information on the Group can be found at www.vingroup.net.

 


Issued by:       Vingroup Joint Stock Company (VIC), No.: 10/2017/NQ-HDQT-VINGROUP

Date:               20 April 2017

 

For enquiries, please contact

Vingroup JSC

No 7, Bang Lang 1 Street, Vinhomes Riverside Eco-Urban Area

Viet Hung Ward, Long Bien District, Hanoi, Vietnam

Investor Relations Contact

Tel: +84 3974 9999 / ext. 9655

E-mail:            ir@vingroup.net

Legal Contact

Tel: +84 3974 9999/ ext.9063

 Email: v.muint@vingroup.net