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To: SeABank shareholders. Pursuant to the Resolution of the Annual General Meeting of Shareholders of Southeast Asia Commercial Joint Stock Bank - SeABank on April 21, 2015, SeABank's Board of Directors respectfully announces the change of personnel as follows:

Since April 21, 2015, Mr. Frédéric Blanc has resigned from his position of member of the Board of Directors of SeABank for the term 2013 - 2018.

Details according to the attached document.

Best Regards.

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