Vinacontrol elected the new Board of Directors and Supervisory Board for the term 2018-2023

Table Of Contents

Table Of Contents

Vinacontrol Group's 2018 Annual Shareholders Meeting elected the new Board of Supervisors and Board of Supervisors for 2018-2023 to achieve new targets

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On 09/04, Vinacontrol Corporation holds the Annual General Meeting of Shareholders in 2018 to review the operation in 2017, approve the business plan in 2018 and the next 5-year term, as well as the contents related to operation and management.

Remarkably, the members of the Board of Directors and the Supervisory Board for the term of 2018-2023 have been elected at this year's General Assembly. The new Board of Directors retained three familiar members, including Mr. Bui Duy Chinh, Mr. Mai Tien Dung and Mr. Phan Van Hung. The two members of the Board are Ms. Nguyen Thanh Huong and Ms. Duong Thanh Huyen, replacing Mr. Tran Dang Thanh and Ms. Dang Thi Thu Ha due to the expiration of their term.

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Members of the Board of Vinacontrol for the term of 2018-2023

About the Board of Supervisors, the term of 2018-2023 includes 3 people: Mr. Nguyen Quoc Minh, Ms. Nguyen Thi Thuy Ngan and Mr. Tran Trung Hieu. Three members of the previous term (2013-2018) including Mr. Truong Duc Sinh, Mr. Duong Quoc Khanh and Mr. Dinh Quang Hoa all stopped participating and the Board of Supervisors.

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Vinacontrol appreciates the members of the Board of Directors and the Board of Supervisors for the previous term

Some noteworthy images in the Annual General Meeting of Shareholders in 2018:

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Annual General Meeting of Shareholders in 2018 took place successfully

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Mr. Bui Duy Chinh addressed at the Congress

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Mr. Mai Tien Dung read the final report of 2017 and the 2018 plan

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Mrs. Dao Nguyen Thien Nga, Human Resources Director, stated the reasons and introduced the composition of the Congress

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The shareholders listened attentively at the meeting

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Mr. To Manh Linh, Head of the Election Commission, provides instructions on how to vote

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Shareholders conduct elections

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The shareholders discuss the reports, submissions and voting

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Members of the Board of Directors and the Supervisory Board for the term of 2018-2023 are presented at the Congress