MSBS: Personnel Change

Maritime Bank Securities Join Stock Company (MSBS) announced the information as follows:

1.   Regulation of company:

-         According to Resolution No.01/2012/NQ-DHDCD dated May 19, 2012 of the General Meeting of Shareholders, MSBS announced to change its the regulation. (For further information, please visit HOSE’s website: www.hsx.vn)

2.   The BOD Change:

-         According to Resolution No.01/2012/NQ-DHDCD dated May 19, 2012 of the General Meeting of Shareholders;

-         According to Resolution No.54/2012/QD-HDQT dated May 19, 2012 of the BOD, MSBS announced the personnel change as follows:

No.	Old Member of the BOD	New Member of the BOD	Position
1	Mr. Pham Van Cu	Mr. Le Dinh Ngoc	Chairman of the Board of Directors
2	Mr. Nguyen Ngoc Giang	Mr. Nguyen Thanh Duong	Member of the Board of Directors
3	Mr. Nguyen The Minh	Mr. Nguyen Trung Dung	Member of the Board of Directors

HOSE

>   APSI: Personnel Change (28/05/2012)

>   PGSC: Personnel change (28/05/2012)

>   ITD: Resolution of the BOD (25/05/2012)

>   HVG: The Deputy CEO resigns (24/05/2012)

>   SD7: Directorate and Management Change (24/05/2012)

>   VNH: Personnel Change (24/05/2012)

>   Ho Chi Minh City Securities Corporation: Vice General Manager appointment (24/05/2012)

>   DNM: Change in the BOD (24/05/2012)

>   BHS: Change of the authorized information disclosure staff (24/05/2012)

>   S99: Change in Representative for State-owned Equity and Chair of the Board (24/05/2012)