MSN: The BOD’s resolution of personnel change

Ma San Group Corporation (HOSE: MSN) has announced the BOD’s resolution of personnel change as follows:

• Discharging Ms. Tran Thi Minh Nguyet from Financial Director

• Appointing Mr. Chan Hong Wai as Deputy Financial Director

• The resolution is valid as from December 07, 2010.

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>   PVV: Management change (09/12/2010)

>   UNI: Change in personnel (08/12/2010)

>   AVSC: Personnel change (07/12/2010)

>   HTL: Personnel change (07/12/2010)

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

>   PXI: Change of the authorized information disclosure staff (09/12/2010)

>   STB: Personnel change (06/12/2010)

>   TIE: Personnel change (03/12/2010)

>   MTG: Personnel change (03/12/2010)

>   DCC: Appointment of new Deputy CEOs (02/12/2010)