L18: Board resolution

Investment and Construction Joint Stock Company No.18 (HNX: L18) announces the Board Resolution approved on 01/4/2011 as follows:

1. Mr. Dang Van Giang has been appointed Chair of the board of term 2011 - 2016

2. Mr. Dang Van Giang also holds General Manager position

3. Mr. Van Phung Ha, Director, Manages the development and investment in Vinh Phuc Province.

4. Mr. Nguyen Dinh Thuy, Director, Manages investment and development projects in Quang Ninh.

5. Mr. Nguyen Anh Dung, Director, Manages to develop the company’s relationship and Thinh Liet project

6. Ms. Bui Thi Nguyen Hanh, Director, Manages real estate trading.

hnx

>   CLW: Change of the authorized information disclosure staff (19/04/2011)

>   LM8: Personnel change (19/04/2011)

>   VST: Resolution on Personnel change (18/04/2011)

>   BHS: Change of a Member of the BOD (18/04/2011)

>   SRF: Resignation of a Member of the Supervisory Board (14/04/2011)

>   TST: Change in information disclosure officer (18/04/2011)

>   DAC: Change in Management Board (18/04/2011)

>   CMC: Change in BOD, supervisory board, management board, information disclosure officer and secretary (16/04/2011)

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

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