BAS: Information on personnel changes

Basa Joint Stock Company (HOSE: BAS) announced on personnel changes as follows:

1. Approving a resignation of member of the Supervisory Board term 2007-2011:

Ms. Dang Thi Tuyet Anh from April 14, 2011

Ms. Huynh Thi Thanh Thao from March 20, 2011

Ms. Ha Thi Nhung from April 14, 2011

2. Appointing of the new Supervisory Board:

Mr. Ho Viet Qua: Head of the Supervisory Board

Mr. Dong Tan Tai: a member of the Supervisory Board

Ms. Bui Thi Nga: a member of the Supervisory Board.

3. Approving a resignation of Mr. Hoang Duc Tri from Director from May 16, 2011.

4. Approving by the BOD Chairman cum Director.

hose

>   CLW: Change of Head of the Supervisory Board (20/05/2011)

>   TIG: Management Change (18/05/2011)

>   VB: Management Changes (18/05/2011)

>   HQC: Change of Chief Accountant (18/05/2011)

>   DTT: Appointment of the authorized information disclosure staff (18/05/2011)

>   DTT: Appointment of the authorized information disclosure staff (18/05/2011)

>   GIL: Personnel change (18/05/2011)

>   PVD: Personnel change (18/05/2011)

>   VID: Personnel change (18/05/2011)

>   VPL: Personnel change (18/05/2011)