TMS: Resignation of BOD members

Transforwarding Warehousing Joint Stock Corporation (TRANSIMEX SAIGON) has informed of resignation of the following people:

- Mr Tran Hong Dom – BOD member in the term of 2008-2012.

- Ms Tran Thi Nguyen Hang – BOD member in the term of 2008-2012.

Reason: they have different opinions with the BOD of the company.

Hose

>   VKP: Personnel change (25/11/2008)

>   Viet Nam Industrial & Commercial Securities Joint Stock Company: Directorate appointment (25/11/2008)

>   VinaGlobal Securities Corporation: Directorate appointment (25/11/2008)

>   OPC: Personnel change (24/11/2008)

>   DNP: Personnel change (24/11/2008)

>   PPG: Directorate Change (21/11/2008)

>   Viet Nam Gateway Securities Incoporation: Directorate appointment (21/11/2008)

>   GIL: Change of head of the Supervisory Board (20/11/2008)

>   TAS: Change of BOD members (19/11/2008)

>   HNM: Deputy General Management Change (18/11/2008)