VC1: Board Resolution

Construction JSC No 1 announces the Board Resolution approved on 01/02/2012 as follows:

- Approving Mr. Nguyen Phuc Huong – Deputy General Manager to transfer the tasks according to the Decision on personnel transferring and task assignment of Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC) with effect since 06/02/2012.

hnx

>   VCC: Management Change (08/02/2012)

>   FBT: Appointment of Deputy CEO (07/02/2012)

>   FBT: Appointment of Deputy CEO (07/02/2012)

>   VKP: Personnel Change (07/02/2012)

>   SHN: Management Change (07/02/2012)

>   VXB: Management Change (07/02/2012)

>   SMA: Resignation of Deputy CEO (04/02/2012)

>   TNA: Change of Chief Accountant (04/02/2012)

>   OGC: Change of Head of the Supervisory Board (04/02/2012)

>   VCC: Management Change (04/02/2012)