SME: Change in management board

Sme Securities Corporation (HNX: SME) announces change in the Management Board with effect since 19/03/2011 as follows:

1. Change in the Board of Directors:

- Mr. Pham Hong Son has been appointed Director in place of Mr. Ngo Sy Quang.

- Mr. Nguyen Quoc Dat has been appointed Director in place of Mr. Hoang Tien Loi.

2. Change in Supervisory Board:

- Ms. Nguyen Thi Hai Yen has been appointed Chief of Supervisory Board in place Mr. Nguyen Quoc Tuan.

- Ms. Phan Thi Minh Giang has been appointed Member of the Supervisory Board in place Ms. Dang Thi Lan Thanh.

Old members has submitted resignation letters. The General Meeting of Shareholders has elected new members as regulated.

hnx

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