GLS: Directorate and Supervisory Board Changes

Golden Lotus Securities Corporation announces that

+ Mr. Tran Cong Hanh resigned from Director

+ Mr. Tran Huu Chinh resigned from Director

+ Mr. Tran Minh Toan resigned from Director

+ Mr. Tran Duc Kien  resigned from  Supervisory Board

+ Mr. Dang Xuan Long has been appointed Director

+ Mr. Nguyen Bang Nguyen  has been appointed Director

+ Mr. Tran Duc Kien  has been appointed Supervisory Board

with effect since 7/6/2010.

hnx

>   HVS: Change in the BOD (08/06/2010)

>   DVSC: Appointment of Director of Hanoi Branch (08/06/2010)

>   DVSC: Appointment of Director of Hanoi Branch (08/06/2010)

>   SJCS: Change in the BOD (08/06/2010)

>   VKP: Personnel Appointment (08/06/2010)

>   VKP: Personnel Appointment (08/06/2010)

>   AGD: Personnel Change (08/06/2010)

>   PTC: Personnel Change (08/06/2010)

>   PTC: Change of the information disclosure staff (08/06/2010)

>   NHW: Appointment of New CEO (08/06/2010)