VLA: Board Resolution on change in BOD

Van Lang Technology Development and Investment JSC announces the Board Resolution approved on 22/08/2011 as follows:

- Appoving Mr. Nguyen Thanh Tung to resign from Chair of the Board with effect since 22/08/2011. Mr. Nguyen Thanh Tung still holds Director position

- Appointing Mr. Vu Trung Chinh to be temporary Chair of the Board since 22/08/2011 until the selection of additional Director and new Chair of the Board in the next General Meeting of Shareholders.

HNX

>   SCR: Management Change (26/08/2011)

>   OGC: Deputy Director General Resigns (25/08/2011)

>   PTL: Personnel Change in the Board of Directors (24/08/2011)

>   SBS: Deputy Director General Resigns (24/08/2011)

>   PPS: Change in Deputy Manager (24/08/2011)

>   AVS: Change of Deputy Director General (24/08/2011)

>   GLS: Change of BOD member (24/08/2011)

>   SBS: Deputy Director General Resigns (24/08/2011)

>   PSI: Extraordinary General Mandate on key members (23/08/2011)

>   KSD: Change in Deputy General Manager (22/08/2011)