VMG: Directorate Change

Vung Tau Petroleum Trading and Service JSC (HNX: VMG) announces change in the Board of Director as follows:

• Ms. Nguyen Thi Tan Hoa has been selected Chair of the Board for period 2011 - 2015 with effective date 14/07/2011

• Mr. Nguyen Quang Ninh has been selected Deputy Chair of the Board for period 2011 – 2015 with effective date 14/07/2011

• Ms. Nguyen Thi Tan Hoa has been legal representative in place of Mr. Nguyen Quang Ninh with effective date 21/07/2011.

HNX

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