CMC: Change in BOD, supervisory board, management board, information disclosure officer and secretary

CMC Investment Joint Stock Company (HNX: CMC) announces change in BOD, Supervisory Board, Management Board, Information Disclosure Officer and Secretary as follows:

I. Board of Directors:

1. Mr. Ngo Trong Vinh - Chair of the Board

2. Mr. Nguyen Trong Ha - Director

3. Mr. Ngo Trong Quang - Director

4. Mr. Le Anh Tuan - Director

5. Ms. Lam Quynh Huong - Director

II. Supervisory Board:

1. Mr. Doan Huu Thien - Chair of Supervisory Board

2. Mr. Nguyen Hong Trang - Member of Supervisory Board

3. Ms. Nguyen Thi Tuyet Minh - Member of Supervisory Board

III. Management Board:

1. Mr. Ngo Trong Vinh - General Manager

2. Mr. Nguyen Trong Ha - Deputy General Manager cum Chief Accountant

3. Mr. Nguyen Dinh Uy - Deputy General Manager

IV. Information Disclosure Officer and Secretary:

- Ms. Lam Quynh Huong - Information Disclosure Officer and Secretary.

hnx

>   BVG: Directorate change (16/04/2011)

>   HRC: Resolution of the BOD (14/04/2011)

>   HDC: Personnel Change (14/04/2011)

>   API: Directorate change (16/04/2011)

>   PHH: Director change (16/04/2011)

>   TH1: Members of the BOD, Supervisory Board and Management Board term 2 (2011-2015) (16/04/2011)

>   VSP: Change in information disclosure officer (16/04/2011)

>   S64: Management change (14/04/2011)

>   SDA: Change in BOD and supervisory board (14/04/2011)

>   VST: Personnel change (05/04/2011)