SD8: Directorate Change

Song Da 8 JSC (HNX: SD8) announces change in the Board of Directors as follows:

- Mr. Nguyen Khac Tien has resigned from Chair of the Board with effect since 25/10/2011

- Mr. Le Vinh Giang has resigned from Director with effect since 25/10/2011

- Mr. Luu Trung Lam, Director - cum - representative capital of SD7 in SD8, has been appointed Chair of the Board with effect since 25/10/2011.

HNX

>   PCT: Change in Chief Accountant (08/11/2011)

>   PIV: Management Change (07/11/2011)

>   PIV: Change in Information Disclosure Officer (08/11/2011)

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

>   PXI: Personnel change (07/11/2011)

>   TV2: Management Change (08/11/2011)

>   IDJ: Board Resolution (07/11/2011)

>   KTT: Directorate Change (07/11/2011)

>   KHB: Board resolution (08/11/2011)

>   PSI: PSI changes the director of Thanh Hoa Branch (07/11/2011)