V11: Board Resolution

Construction JSC No.11 (HNX: V11) announces the Board Resolutions approved on 10/10/2011 as follows:

• Approving Mr. Tran Duc Nhat to resign from Deputy General Manager to take other work.

• Appointing Ms. Tran Hong Van to be Acting Chief Accountant with effect since 10/10/2011.

HNX

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

>   SCR: Board Decision (12/10/2011)

>   KBT: Deputy Manager Appointment (14/10/2011)

>   KBT: Deputy Manager Appointment (14/10/2011)

>   SSI changes the director of My Dinh Branch (10/10/2011)

>   BVH: A BOD's member resigns (10/10/2011)

>   PGC: Personnel change in the BOD (10/10/2011)

>   VIC: Personnel changes (10/10/2011)

>   VHC: The BOD’s resolution (10/10/2011)

>   HBSC: Personnel change (10/10/2011)