COM: Personnel Change

Materials - Petroleum Joint Stock Company (stock code: COM) announced the personnel change as follows

1. Member of the Board of Directors in term IV (2012 – 2016):

- Ms. Truong Duc Hanh - Member of the Board of Directors

- Mr. Tran Minh Ha - Member of the Board of Directors

- Mr. Nguyen Ngoc Lien - Member of the Board of Directors

- Mr. Vo Tan Phong - Member of the Board of Directors

- Mr. Pham Van Thoai - Member of the Board of Directors

2. Member of the Board of Supervisors in term IV (2012 – 2016):

- Ms. Tran Thi Phuong Khanh - Member of the Board of Supervisors

- Mr. Le Van Nghia - Member of the Board of Supervisors

- Ms. Nguyen Cat Phuong Yen - Member of the Board of Supervisors

3. Mr. Le Tan Thuong, Deputy CEO, would hold the position of CEO of COM as from May 1, 2012.

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>   AGD: Resolution of the AGM 2012 (05/05/2012)

>   PIT: Resolution of the Annual General Meeting 2012 (05/05/2012)

>   VNDS: Personnel change (05/05/2012)

>   CSC: Personnel change (05/05/2012)

>   SAF: Change in Supervisory Board (03/05/2012)

>   QCC: Results of Annual General Meeting of Shareholders 2012 (03/05/2012)

>   PSP: Appointment of Chair of the Board, Manager and Chief of the Supervisory Board (03/05/2012)

>   TIE: Personnel Change (04/05/2012)

>   STG: Resolution of the BOD (04/05/2012)

>   STG: Personnel Change (04/05/2012)