VKP: Resolution of the Board of Directors

The BOD of Viky Plastic Joint Stock Company (stock code: VKP) announced as follows:

Mr. Tran Hieu Trung doesn’t hold the position as Deputy Sales Director as from April 2, 2012.

(according to Decision No.268/2012/QD-HDQT dated April 2nd, 2012 of the BOD of VKP)

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>   LIX: Board Resolution No.3.2012 (05/04/2012)

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>   DNSE: Personnel change (05/04/2012)

>   PHS: PHS adjusts the company’s regulations & person change (05/04/2012)

>   HDG: Personnel change (05/04/2012)