VC1: Board Resolution

Construction JSC No 1 announces the Board Resolution approved on 03/01/2012 as follows:

Reassigning Mr. Nguyen Phuc Huong to be Deputy General Manager for period of 5 years with effect since 01/01/2012.

hnx

>   HHL: Management Change (11/01/2012)

>   INN: Change in Management Board (09/01/2012)

>   V12: Board Resolution (09/01/2012)

>   ORS: Resignation of CEO (09/01/2012)

>   FLCS: Appointment of CEO (09/01/2012)

>   FLCS: Appointment of CEO (09/01/2012)

>   SJ1: Change in Chief Accountant (09/01/2012)

>   SHC: Management Change (09/01/2012)

>   TAC: Reappointment of CEO (09/01/2012)

>   CTG: Appointment of Deputy CEO (09/01/2012)