EPS: Adjustment in Charter and Appointment of a new BOD member

Empower Securities Corporation announced the adjustment in the Company’s Charter and the appointment of a new member for the Board of Directors

• Appointing Mr. Lim, Chun Soo as a member of the Board of Directors to replace Mr. Le Trung Hai.

• Appointing Mr. Kim, Jung Kwan as a member of the Board of Directors to replace Mr. Tran Hoai Phuong

• Appointing Mr. Park, Won Sang as a member of the Board of Directors

• Appointing Mr. Oh, Kyung Hee as a member of the Board of Directors

• Adjusting the Company’s Charter (Website: http://www.hsx.vn).

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>   PNJ: The BOD’s resolution in 2nd tenure (02/12/2010)

>   PTM: Change in information disclosure officer (02/12/2010)

>   PMC: Management Change (02/12/2010)

>   PVI: Management Change (07/12/2010)

>   STL: Board Resolution (01/12/2010)

>   BST: Decision of Chair of the Board (30/11/2010)

>   PMS: Management Change (26/11/2010)

>   TNG: Management Change (26/11/2010)

>   TVSC*: Personnel change (26/11/2010)

>   TCR: Personnel change (26/11/2010)