VKP: Resolution of the BOD

Viky Plastic JSC (HOSE: VKP) announced the resolution of the Board of Directors dated October 14, 2011:

Article 1: The Board of Directors approved the resignation of Ms. Ta Thi Thanh Thuy as Chief Accountant as from October 17, 2011

Article 2: The Board of Directors appointed Mr. Nguyen Thanh Long as Chief Accountant as from October 17, 2011.

HOSE

>   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)

>   V11: Board Resolution (05/11/2011)

>   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)