VE9: Board Resolution

VNECO 9 Electricity Construction JSC announces the Board Resolution approved on 26/4/2010 as follows:

1. Nguyen Van Duy will not hold Manager of the company conccurrently

2. Pham Trung Lan – Chief – Director will hold Manager of the company

3. Mai Tu Thuy will hold Deputy Manager

4. Truong Van Sanh will hold Chief Accountant

5. Phan Van Tuan  will hold Head of Economic – Plannin – Material

6. Nguyen Cong Quyen will hold Secretary of the company.

hnx

>   ANV: Personnel change (11/05/2010)

>   DIG: Personnel change (11/05/2010)

>   HLG: Personnel change (11/05/2010)

>   KSS: Personnel changes (11/05/2010)

>   NHC: Management Change (11/05/2010)

>   SHN: Management Changes (11/05/2010)

>   TH1: Management Changes (11/05/2010)

>   TV2: Management Changes (11/05/2010)

>   TKC: Management Changes (07/05/2010)

>   PGT: Change in Supervisory Board (07/05/2010)