PEC: Corrected in the BOD in Consolidated financial statement 2011

The Power Engineering JSC announces change in the Board of Directors as follows:

The BOD in Consolidated financial statement 2011:

- Mr. Le Dinh – Chair of the board

- Mr. Le Minh Hai – Director

- Mr. Vu Ngoc Dam – Director

- Ms. Pham Thu Hang – Director

Corrected :

- Mr. Le Minh Hai – Chair of the board

- Mr. Le Dang Thuan – Director

- Mr. Vu Ngoc Dam – Director

- Ms. Pham Thu Hang

hnx

>   Notice of transaction of principal shareholder (17/05/2012)

>   VTA: Results of General Meeting of Shareholders 2012 (17/05/2012)

>   SD9: Management Change (17/05/2012)

>   SCL: Board Resolution on Directorate and Management Change (17/05/2012)

>   GMX: Management Change (17/05/2012)

>   SME: Change in key members (17/05/2012)

>   SKS: Management Change (17/05/2012)

>   NVN: Personnel Change (17/05/2012)

>   STB: Resolution of the BOD (17/05/2012)

>   KSA: Personnel Change (17/05/2012)