PVV: Board Resolution on change in the BOD

Vinaconex - PVC Construction Investment JSC (HNX: PVV) announces the Board Resolution approved on 21/07/2011 as follows:

1. Name of issuer: Vinaconex - PVC Construction Investment JSC

2. Stock code: PVV

3. Head office: 12 Floor, Vinaconex 9 buliding, Pham Hung Street, Hanoi

4. Phone number: (04) 3787 5938    Fax: (04) 3 787 5937

5. Information disclosure officer: Mr. Hoang Anh Tu- Deputy General Manager

6. Issues:

- Dismising Mr. Le Minh Son from Chair of the BOD positon and appointing him to be Vice Chair of the BOD

- Appointing Mr. Truong Quoc Dung, member of the BOD, to be Chair of the BOD

7. For more information: www.vinaconex-pvc.com.vn.

hnx

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