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

The Vietnam National General Export - Import Joint Stock Company No.1 (HNX: TH1) announces members of the BOD, Supervisory Board and Management Board term 2 (2011-2015) as follows:

1. The Board of Directors: effect since 30/03/2011:

- Mr. Hoang Tuan Khai – Chair of the Board (Effect since: 04/04/2011)

- Mr. Nguyen Anh Tuan – Director

- Ms. Phan Thu Anh – Director

- Mr. Pham Minh Son – Director

- Mr. Nhu Dinh Hoa – Director

2. Supervisory Board: effect since 30/03/2011:

- Mr. Le Thai Ha – Chief of Supervisory Board (Effect since: 04/04/2011)

- Mr. Le Cong Thuan – Member of the Supervisory Board

- Ms. Trinh Thanh Ha – Member of the Supervisory Board

3. Management Board: effect since 04/04/2011:

- Mr. Hoang Tuan Khai – General Manager

- Mr. Nguyen Anh Tuan – Deputy General Manager

- Ms. Phan Thu Anh – Deputy General Manager

- Mr. Pham Minh Son – Deputy General Manager

- Mr. Le Xuan Chat – Chief Accountant.

hnx

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

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

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

>   TRA: Appointment of Deputy CEO (07/04/2011)

>   TRA: Appointment of Deputy CEO (07/04/2011)

>   SAV: Change of Chairman of the BOD (08/04/2011)

>   SFN: Management change (08/04/2011)

>   SHC: Management change (08/04/2011)

>   HOM : Change in information disclosure officer and management board (08/04/2011)