VNE: Resignation of BOD member

Vietnam Electricity Construction Joint- Stock Corporation (VNE: VNECO) has informed of resignation of Mr. Vu Van Diem from the position of BOD member.

Current members of the BOD:

* Mr. Doan Duc Hong – Chairman

* Mr. Nguyen Trong Binh – Member

* Mr. Nguyen Thanh Dong – Member

* Mr. Phan Anh Quang – Member

* Mr. Nguyen Dau Thao – Member

* Mr. Tran Hong Thinh – Member

The company commits to elect a member of the BOD in the 2009 annual shareholders’ meeting.

hose

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