VSP: Board Resolution

Viet Hai Shipping and Real Properties Corporation announces the Board Resolution approved on 13/03/2012 as follows:

·  Appointing Mr. Nguyen Van Binh to be General Manager with effect since 13/03/2012.

·  Change of Company’s legal representative:

+ Old Company’s legal representative: Mr. Nguyen Sinh Dung Thang

+ New Company’s legal representative: Mr. Nguyen Van Binh

hnx

>   SNG: Time and Place for Annual General Meeting of Shareholders 2012 (21/03/2012)

>   BHV: Results of General Meeting of Shareholders 2012 (20/03/2012)

>   BHT: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)

>   PCG: Notice of record date for EXtraordinary of Shareholders meeting (21/03/2012)

>   S27: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)

>   APP: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)

>   CX8: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (21/03/2012)

>   VND: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)

>   SDE: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)

>   SDB: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)