BTP: Supplementing item in the BOD’s resolution on 01 October 2010

Ba Ria Thermal Power Joint Stock Company (HoSE: BTP) has announced supplement of item in item 2 article 1 of the BOD’s resolution on October 01, 2010 as follows:

* The old content: Changing the Law Representative of BTP

* The new content: Changing the Law Representative of BTP:

- Mr. Nguyen Tien Dung – the CEO will be the new Law Representative to replace Mr. Huynh Lin.

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>   BTP: Personnel changes (11/10/2010)

>   ITC: Change of BOD Chairperson (09/10/2010)

>   PTM: Management Change (06/10/2010)

>   WSS: Appointment of Deputy Director General (06/10/2010)

>   KVS: Resignation of a member of the BOD (06/10/2010)

>   SBT: Change of Authozied Employees (06/10/2010)

>   PTC: Personnel change (06/10/2010)

>   FBT: Resolution of the Board of Directors (05/10/2010)

>   CMT: Personnel change (05/10/2010)

>   HSG: Resolution of the Board of Directors (05/10/2010)