VINGROUP JOINT STOCK COMPANY
RESOLUTION OF THE BOARD OF DIRECTORS
OF VINGROUP JOINT STOCK COMPANY
(Re: Re-appointment of Chief executive officer of Vingroup Joint Stock Company)
Article 1: Re-appointment of Chief executive officer (“CEO”) of Vingroup
Re-appointing Ms. Duong Thi Mai Hoa as CEO of Vingroup.
Term of office: 3 years from 11th February 2017 to 11th February 2020.
The CEO is responsible for managing the daily operations of Vingroup and has the authority and duties prescribed by prevailing regulations and the Charter of Vingroup.
Article 2: Effective date
This Resolution takes effect from the date of signing.
Ms. Duong Thi Mai Hoa, The Executive Committee and related departments 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 January 2017, is one of the largest listed companies in Vietnam, as measured by market capitalization.
After 24 years of growth, Vingroup today bases its strategy on the principles of sustainability and professional management to operate in three main business segments. These are:
Property Vinhomes luxury apartments and villas, and Vincom high quality shopping malls.
Hospitality and Entertainment Vinpearl 5–star and 5– star–plus resorts and hotels, and Vinpearl Land amusement parks and family entertainment centers.
Consumer Retail VinCommerce manages VinMart supermarkets and VinMart+ convenience stores, VinPro electronics and ICT 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 HOSE on 07 September 2007.
More information on the Group can be found at www.vingroup.net.
Issued by: Vingroup Joint Stock Company (VIC), No.: 02/2017/NQ-HDQT-VINGROUP
Date: 23 February 2017
| For enquiries, please contact Vingroup JSC Vinhomes Riverside Eco-Urban Area Viet Hung Ward, Long Bien District, Hanoi, Vietnam
Investor Relations Contact Tel: +84 3974 9999 / ext. 9655 E-mail: [email protected] | Legal Contact Tel: +84 3974 9999/ ext.9770 Email: [email protected] |