NKD: Resolution of BOD

The BOD of the North Kinhdo Food Joint-Stock Company (NKD) has decided to elect the following positions for the second term of 2009-2014:

* Mr. Tran Kim Thanh: Chairman

* Mr. Tran Le Nguyen: Vice Chairman

* Ms. Vuong Ngoc Xiem: Member

* Mr. Duong The Quang: Member

* Mr. Co Gia Tho: Member

* Mr. Tran Quoc Viet: General Director (From 15/05/2009)

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>   TTC: Resignation of chairman of BOD (19/05/2009)

>   SPP: Change in Information Disclosure Officer (18/05/2009)

>   VC5: Change in Information Disclosure Officer (18/05/2009)

>   DIC: Appointing Finance Director (18/05/2009)

>   PRUBF1: Personnel change (18/05/2009)

>   VPK: Resignation of Managing Director (18/05/2009)

>   S91: Management Changes (15/05/2009)

>   TKU: Management Changes (15/05/2009)

>   DNSE: Change of General Director (15/05/2009)

>   HASECO: Resignation of General Director (15/05/2009)