VKP: Resolution of the BOD

Viky Plastic JSC (HOSE: VKP) announced the resolution of the Board of Directors as follows:

The Director of Viky Plastic JSC as from October 01, 2011:

• Director and the legal representation: Mr. Nguyen Huy Phuong

• Deputy Director of Administration – Personal: Mr, Nguyen Minh Tien

• Deputy Director Business: Mr. Nguyen Minh Son.

• Deputy Director of Manufacturing Technology: Mr. Tran Hoang Dung.

HOSE

>   SJS: Personel changes (03/10/2011)

>   SRB: Management Change (03/10/2011)

>   PVC: Change in Chief Accountant (03/10/2011)

>   HUT: Management Change (03/10/2011)

>   L44: Management Change (29/09/2011)

>   BVH: Personnel change (29/09/2011)

>   KTS: Change in Information Disclosure Officer (27/09/2011)

>   SDY: Management Change (27/09/2011)

>   VDSE: Personnel Change (27/09/2011)

>   CMX: Personnel Change (27/09/2011)