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Notice of Change of the Supervisory Board

VinaSecurities  - September 13, 2017 Disclosures_ Notice of Change of the Supervisory Board 

We, Vina Securities Joint Stock Company, sincerely inform the notification of change of the supervisory board members following Resolution No.12/09/QD-DHDCD on September 12, 2017 as below:

Pursuant to point a, clause 1, article 134 Vietnam Business Law: “In case of a Joint Stock Company has under 11 shareholders owned less than a half of total number of its shares, the Supervisory Board is not required.”

Pursuant to Resolution No.12/09/QD-DHDCD on the September 12, 2017

VinaSecurities decided to the operation model does not exist the Supervisory Board and agreed to dismiss the contemporary Supervisory Board includes:

No.

Name 

Position

Time in

Time out

1

Dang Xuan Canh

Chief

December 26, 2012

September 12, 2017

2

Nguyen Van Lam

Member

December 26, 2012

September 12, 2017

3

Le Net

Member

December 26, 2012

September 12, 2017

Source: VinaSecurities