SJM: Board Resolution on resignation of Deputy General Manager

Song Da No. 19 JSC announces the Board Resolution approved on 09/01/2012 as follows:

Mr. Chau Ha Nhan has  resigned from Deputy General Manager with effect since 09/01/2012.

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>   ABT: The BOD’s resolution of personnel change (12/01/2012)

>   HDG: Personnel change (12/01/2012)

>   HU3: Resignation of Deputy CEO (12/01/2012)

>   KDC: Resignation of Deputy CEO (12/01/2012)

>   AAS: Appointment of CEO (12/01/2012)

>   AAS: Appointment of CEO (12/01/2012)

>   PHS: PHS changes the director (12/01/2012)

>   CTA: Board Resolution (11/01/2012)

>   LGL: Personnel change (11/01/2012)

>   VC1: Board Resolution (11/01/2012)