Disclosure of information (Appointing Marketing Executive Director)
Disclosure of Information
To: State securities commission hochiminh stock exchange
Company: VIETAM DAIRY PRODUCTS J.S.C (VINAMILK)
Ticker: VNM
Head-office: 10 Tan Trao Street, Tan Phu Ward, District 7, Ho Chi Minh City
Telephone: (08) 54155555 Fax: (08) 54161230
Announcer: Madam Mai Kieu Lien, Chairwoman and CEO
Address: 10 Tan Trao Street, Tan Phu Ward, District 7, Ho Chi Minh City
Telephone: (08) 54155555 Fax: (08) 54161 230
Types of information for disclosure:
□Regular √Extraordinary (24h) □Extraordinary (72h) □Mandatory
Contents of disclosure:
Vietnam Dairy Products J.S.C. (Vinamilk) sincerely announces that Board of Management on May 20th 2014 approved the resolution to appoint Mr. Phan Minh Tien, born in 1970, as Executive Director of Marketing form May 20th 2014.
We, hereby, undertake that all the information disclosed as above is true and correct.
May 21st 2014
Chief Executive Officer
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