Au Lac Securities Corporation: opened a new transaction office and Board change

1. Au Lac  Securities Corporation announces that Nguyen Hung Manh resigned from member of Board of director with effect since 07/8/2008.

2. On  6/8/2007, Au Lac  Securities Corporation got approval by the SSC of opening a new transaction office directly under the head office as follows:

-  Name of the transaction office: Au Lac  Securities Corporation – District 1 transaction office

-  Address: Room 703, 7th floor, Habour View buiding, No. 35, Nguyen Hue street, district 1, Ho Chi Minh city

-  Tel.: 08-9151969                  Fax: 08-9151970

-  Business activities:

+ Securities brokerage

+ Securities depository.

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