Based on Decision No. 270/QĐ-TLVN dated June 28, 2016, from Vietnam Tobacco Corporation and the Minutes of the Board of Directors meeting No. 25/BB-HĐQT dated July 4, 2016, Hai Ha Confectionery Joint Stock Company announces:

- The dismissal of Mr. Bui Minh Duc from the position of Member - Chairman of the Board of Directors, effective from July 4, 2016;

- Mr. Tran Hong Thanh, Member of the Board of Directors, General Director, is authorized to sign all documents and resolutions of the Board of Directors on behalf of the Board, effective from July 4, 2016.

Sincerely./.

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