S96: Directorate Change

Song Da 9.06 JSC (HNX: S96) announces change in the Board of Directors as follows:

Mr. Nguyen Van Dai has been appointed Director and represents VND 10,000,000,000 State-owned of S96 held by Song Da No 9 JSC in place of Mr. Truong The Thuan with effect since 01/11/2011.

HNX

>   BTT: Personnel change (08/11/2011)

>   TLH: Decision of the Board of Director (04/11/2011)

>   ATSC: Appointment of Deputy CEO (04/11/2011)

>   ATSC: Appointment of Deputy CEO (04/11/2011)

>   QCC: Appointment of Chief Accountant (16/11/2011)

>   QCC: Appointment of Chief Accountant (16/11/2011)

>   PV2: Change in Management Board (07/11/2011)

>   KBT: Change in Chief Accountant (10/11/2011)

>   SJ1: Change in key member (01/11/2011)

>   VPL: Resignation of Member of the BOD (31/10/2011)