ST8: Resolution of the Board of Directors

Sieu Thanh Joint Stock Corporation (HoSE: ST8) announced a resolution of the Board of Directors on personnel change as follows:

- Discharging Mr. Tran Thanh Truc Son from a Member of the Board of Directors as from September 14, 2010

- Appointing Mr. Dinh Huu Thong as a Member of the Board of Directors as from September 15, 2010.

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>   DAG: Personnel change (16/09/2010)

>   HDG: Personnel change (16/09/2010)

>   VPL: Personnel change (16/09/2010)

>   PGSC: Appointment of Director General (15/09/2010)

>   PGSC: Appointment of Director General (15/09/2010)

>   FPC: Change of chief accountant (15/09/2010)

>   MTG: Change of Chief Accountant (15/09/2010)

>   PTM: Management Change (13/09/2010)

>   HPC: Management Changes (13/09/2010)

>   TSM: Management Changes (13/09/2010)