BTT: Personnel change

Ben Thanh Trading & Service Joint Stock Company announced changes in the Board of Directors as follows:

Electing another member to the Board of Directors:

1. Mr. Phan Van Quang
2. Mr. Tran Canh Thong

The Board of Directors in the term from 2009 to 2014

1. Mr. Vuong Cong Minh: Chairman of the BOD
2. Ms. Nguyen Thi Thanh Ha: Deputy chairman of the BOD
3. Mr. Do Hung Kiet: Member
4. Mr. Dao Van Hung: Member
5. Mr. Luu Van Son: Member
6. Mr. Phan Van Quang: Member
7. Mr. Tran Canh Thong: Member

Effective date: March 29, 2012.

hose

>   SCD: Resignation of Director (03/04/2012)

>   VC9: Board Resolution (03/04/2012)

>   SHC: Management Change (03/04/2012)

>   VIG: General Mandate via a ballot (03/04/2012)

>   Market Information: Member Disclosure (30/03/2012)

>   Dai Nam Securities JSC: Management changes (30/03/2012)

>   VC2: Board Resolution (30/03/2012)

>   CJC: Directorate Change (30/03/2012)

>   TET: Management Change (30/03/2012)

>   SJ1: Result of transactions of Directors, PDMR (Ms. Phuong) (30/03/2012)