TCL: Resolution on personnel change

TanCang Logistics and Stevedoring Joitn Stock Company announced changes in the Board of Directors as follows:

The Board of Directors in term 2 approved for electing member to the Board of Directors in the new term:

• Mr. Nguyen Van Uan: Chairman of the BOD
• Mr. Ngo Minh Thuan: Deputy Chairman of the BOD
• Mr. Le Hoang Ninh: Member
• Mr. Vo Dac Thieu: Member
• Mr. Do Thanh Truong: Member

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>   BDB: Management Changes (11/04/2012)

>   BSC: Management Changes (11/04/2012)

>   CJC: Directorate Change (11/04/2012)

>   Xuan Thanh Securities Joint Stock Company: Director changes (11/04/2012)

>   Xuan Thanh Securities Joint Stock Company resigned General Manager (11/04/2012)

>   HCM: Personnel Change (09/04/2012)

>   Sacombank-SBS: Personnel Change (09/04/2012)

>   SD3: Management Change (07/04/2012)

>   VCM: Board Resolution (07/04/2012)

>   VC3: Board Resolution (07/04/2012)