SD1: Directorate change

Song Da No.1 Joint Stock Company (HNX: SD1) announces change in the Board of Directors as follows:

- Mr. Tran Ngoc Huy has resigned from Director with effect since 15/03/2011

- Mr. Nguyen Van Toan, Chief Accountant, has been appointed Director in place of Mr. Tran Ngoc Huy with effect since 15/03/2011.

hnx

>   OGC: Resignation of Deputy CEO (22/03/2011)

>   PAC: Personnel Change (17/03/2011)

>   OGC: Personnel change (17/03/2011)

>   PTC: Personnel Change (17/03/2011)

>   TMP: Personnel change (17/03/2011)

>   VC9: Board resolution on extension of term of office (17/03/2011)

>   BHV: Change in information disclosure officer (17/03/2011)

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>   SD6: Management change (16/03/2011)

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