SEC: Resolution of the BOD

Gia Lai Cane Sugar Thermoelectricity Joint Stock Company announced the resolution of the Board of Directors as follows:

- Appointing Mr. Trinh Minh Chau as Deputy CEO of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company as from January 12, 2012.

- This resolution is valid from January 09, 2012.

hose

>   SFI: Record date for consulting shareholders (14/01/2012)

>   SSS: Notice of record date for Annual General Meeting of Shareholders (14/01/2012)

>   VSP: Record date for Annual General Meeting of Shareholders 2012 (14/01/2012)

>   PMS: Report on use of proceeds (14/01/2012)

>   LCG: The record date for the 2012 annual shareholders’ meeting (12/01/2012)

>   VCH: Adjustments of plan 2011 not approved (11/01/2012)

>   VPK: Resolution of the BOD (11/01/2012)

>   HAG: Resolution of the BOD (11/01/2012)

>   PXM: Business plan for 2012 (11/01/2012)

>   SBS: SBS closes Da Nang Branch (11/01/2012)