THG: Personnel Change

Tien Giang Investment and Construction JSC (HOSE: THG) announced the changes in the Board of Directors as follows:

• Approving the resignation of Mr. Pham Van Nghiep from the CEO as September 30, 2011

• Appointing Mr. Dao Huy Hoa as a member of the CEO as from October 01, 2011.

• Appointing Mr. Tran Hoang Huan as Deputy CEO of Betong SBU as September 19, 2011

• Appointing Mr. Phan Thuong Vy as Financial Director as September 19, 2011

• Appointing Mr. Nguyen Viet Hai as company secretary as September 19, 2011.

HOSE

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