TIC: Personnel change

Tay Nguyen Electricity Investment Joint Stock Company (TIC) announced changes in the Board of Directors and the Supervisory Board as follows:

* Stock symbol: TIC

1. The Board of Directors in the term from 2010 to 2015

* Mr. Tan Xuan Hien: Chairman of the BOD

* Mr. Phan Thanh Lac: Member

* Mr. Huynh Doan: Member

* Mr. Nguyen Quang Vinh: Member

* Mr. Nguyen Van Giang: Member

2. The Supervisory Board in term from 2010 to 2015

* Ms. Tran Thi Phuong: Head of the Supervisory Board

* Mr. Nguyen Xuan Thanh: Member

* Mr. Truong Van Lan: Member.

3. Former The Board of Directors had dismissed

* Mr. Pham Toan: Deputy Chairman of the BOD

* Mr. Nguyen Viet Sinh: Member

* Mr. Phan Tinh: Member

* Mr. Bui The Duy: Member

4. Former The Supervisory Board had dismissed

* Mr. Phan Thanh Lac: Head of the Supervisory Board

* Mr. Nguyen Dinh Tuan: Member.

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>   CAN: Management Change (05/07/2010)

>   LVS: Management Change (05/07/2010)

>   MHC: Personnel change (05/07/2010)

>   NHW: Appointment of Deputy CEO (05/07/2010)

>   NHW: Appointment of Deputy CEO (05/07/2010)

>   RUBSE: Personnel change (05/07/2010)

>   BMSC: Resignation of Director Branch (05/07/2010)

>   LVS: Change of Director General (05/07/2010)

>   SRF: Personnel change (02/07/2010)

>   EVS: Personnel change (01/07/2010)