SEC: Personnel change

Gia Lai Cane Sugar Thermoelectricity JSC (HOSE:SEC) announced changes in the Board of Directors and the Supervisory Board as follow:

1. Current Board of Directors

• Mr. Luong Dinh Quang: Chairman of the BOD

• Mr. Phung Nguyen Au De : Deputy CEO

• Mr. Tan Xuan Hien: Member

• Mr. Nguyen Van Lung: Member

• Mr. Duong Tan Hai: Member

2. Current Supervisory Board

• Ms. Luong Ai Truc: Head of the Supervisory Board

• Mr. Phan Tinh: Member

• Mr. Huynh Van Phap: Member.

3. Approving the resignation Board of Directors as March 16, 2011

• Mr. Phan Ngoc Anh

• Mr. Phan Tinh

• Mr. Huynh Van Phap

4. Approving the resignation Supervisory Board as March 16, 2011

• Mr. Phan Thanh Lac

• Mr. Ngo Xuan Thanh.

Hose

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>   GTT: Personnel Change (12/08/2011)

>   VIS: Resignation of Director (12/08/2011)

>   VC9: Board Resolution (10/08/2011)