The Board resolution dated December 12, 2019, the Board of Directors of Hanoi Beer Alcohol and Beverage Joint Stock Corporation approved to collect shareholders’ opinion in writing as follows: approving the candidate of Mrs. Quan Le Ha as member of BOD; approving the change of member of BOD and Supervisory Board: the resignation of Stefano Clini as member of BOD; the appointment of Mr. Bui Huu Quang as member of BOD; the resignation of Mr. Bui Huu Quang as member of Supervisory Board; the appointment of Mrs. Thieu Hong Nhung as member of BOD.