The appointment Ceremony of Giving Decision of Appointing new Managing Director

At 09:00 AM June 20, 2016, the appointment Ceremony of Giving Decision of Appointing new Managing Director of Phuong Nam Foodstuff Corp.

Attendants:

1. Mr. Phan Hung Long - Chairman of the Board of Directors,

2. Mr. Phan Quoc Thuy - Vice General Production Director,

3. Ms. Nguyen Thi Bach Lien - Vice General Production Director,

4. Mrs. Tran Ngoc Loan - Vice General Support Director,

5. Managers of Other Departments of Phuong Nam Foodstuff Corp.

In the ceremony, Chairman of the Board of Directors Mr. Phan Hung Long has read Appointing Decisions:

Decision No. 78/QĐ.PN-16 is about appointing Mr. Phan Quoc Thuy to the position of Managing Director of Phuong Nam Foodstuff Corp. from June 20, 2016.

Chairman of the Board also praising the achievements the company has reached in recent periods. Beside the support from the Board of Directors, there’re still the enthusiastic contributions of departments, individuals in the company.

On behalf of new appointed leaders of the company, Managing Director Mr. Phan Quoc Thuy has thanked the interest of the Board of Directors and promised to try together to develop Phuong Nam Foodstuff Corp. to be stronger.

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