LSS: Personnel change

LamSon Sugar Joint Stock Corporation (HOSE: LSS) announced changes in the Board of Directors and the Supervisory Board as follows:

The Board of Directors

- Mr. Le Van Tam: Chairman of the BOD

- Ms. Le Thi Tien: Deputy BOD

- Mr. Le Thanh Tung: Deputy BOD

- Mr. Trinh Ngoc Long: Member

- Mr. Ha Duc Chinh: Member

- The Supervisory Board

- Mr. Le Van Quang: Head of the Supervisory Board

- Ms. Le Thi Tinh: Member

- Mr. Do Van Manh: Member.

Approving the resignation Mr. Le Van Vinh and Mr. Pham Van Hue from the positions of Deputy CEO as April 29, 2011.

hose

>   SRC: Resolution of the Board of Directors (10/05/2011)

>   HSI: Appointment of Deputy Director General (09/05/2011)

>   OPC: Personnel Assignment (09/05/2011)

>   TRI: A member of the BOD resigns (09/05/2011)

>   VFM: A member of the BOD resigns (09/05/2011)

>   KHP: Personnel change (09/05/2011)

>   CLW: Personnel change (09/05/2011)

>   DLG: Change of the authorized information disclosure staff (04/05/2011)

>   PVX: Director change (28/04/2011)

>   PTI: Director change (28/04/2011)