VSP: Board Resolutions

Viet Hai Shipping and Real Properties Corporation (HNX: VSP) announces the Board Resolutions approved on 10/10/2011 as follows:

• Appointing Mr. Nguyen Hai Chien to be Deputy General Manager in charge of ship transportation services.

HNX

>   PVC: Personnel changes (19/10/2011)

>   IDV: Board Resolution (18/10/2011)

>   WSS: Deputy Director General resigns (19/10/2011)

>   DTT: Resolution of the BOD (20/10/2011)

>   VKP: Resolution of the BOD (05/11/2011)

>   CAD: Resolution of the BOD (05/11/2011)

>   WSS: Deputy Director General resigns (05/11/2011)

>   VSP: Change in Information Disclosure Officer (05/11/2011)

>   S12: Change in Management Board (05/11/2011)

>   HAD: Management Change (05/11/2011)