TAS: Results of General Meeting of Shareholders 2010

Trang An securities joint stock company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. The BOD and Supervisory board in 2010-2015 period

* The BOD

- Mr. Duong Tuan Thinh

- Mr. Le Ho Khoi

- Mr. Tran Ba Trung

- Mr. Truong Quang Lam

- Mr. Nguyen Hong Chuong

* Supervisory board

- Ms. Nguyen Phuong Thuy

- Mr. Pham Duy Thang

- Mr. Tran Ngoc Manh

2. Mr. Le Ho Khoi has been appointed Chair of the board – cum – General Manager.

hnx

>   ORS: Result of transaction of connected institution (09/09/2010)

>   PGS: Result of transactions of Directors, PDMR (Mr. Thang) (09/09/2010)

>   DTL: Explanation for business result in H1 (10/09/2010)

>   SMC: Holding the public auction (09/09/2010)

>   PHH: First trading day of additional listed shares (09/09/2010)

>   MAC: Notice of transaction of principal shareholder (09/09/2010)

>   SMT: Result of transactions of Directors, PDMR (09/09/2010)

>   ABT: Resolution of extraordinary shareholders’ meeting (09/09/2010)

>   TJC: Result of transactions of Directors, PDMR (09/09/2010)

>   SGD: Result of transactions of Directors, PDMR (09/09/2010)