L43: Directorate Changes

Lilama 45.3 JSC announces change in the Board of Directors as follows:

- Mr. Nguyen Anh Bac has been appointed Director in place of  Mr. Nguyen Thanh Chi with effect since 10/4/2009.

- Mr. Nguyen Huu Thanh has been appointed Chair of the Board in place of Mr. Nguyen Thanh Chi with effect since 10/4/2009.

hastc

>   HT1: Appointing the Information Disclosure Staff (14/04/2009)

>   Cho Lon Securities JSC: Notice of legal representative (14/04/2009)

>   PetroVietnam Securities JSC : Management change (14/04/2009)

>   Viet First Securities Corporation: Directorate appointment (14/04/2009)

>   PVI: Management Changes (14/04/2009)

>   MTG: Change of General Director (14/04/2009)

>   PVF: Resignation of Deputy General Director (13/04/2009)

>   SAV: Personnel change (13/04/2009)

>   KLS: Personnel change (13/04/2009)

>   VTO: Notification of Personnel Change (13/04/2009)