APEC: Directorate and Member of the Supervisory Board Changes

Asian - Pacific Securities Joint Stock Company announces that:

+ Mr. Luu Thanh Binh resigned from Director

+ Mr. Vu Trong Quan has been appointed  Director

+ Ms. Nguyen Thi Thanh has been appointed  Member of the Supervisory Board

with effect since 03/04/2010.

hnx

>   VN Stock Mart SJC: Change in Information Disclosure Officer (06/04/2010)

>   SHS: Directorate Change (06/04/2010)

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>   PDC: Directorate Change and Management Change (01/04/2010)