TAS: Personnel Change

According to Resolution No.01/TAS-DHDCD/2012 of Annual General Meeting of Shareholders, Trang An Securities Joint Stock Company (TAS) announced as follows

- Approving the resignation of a BOD member:

+ Mr. Le Ho Khoi

+ Mr. Nguyen Hong Chuong

+ Mr. Truong Quang Lam

+ Mr. Trinh Van Toan

+ Appointing a new BOD member:

+ Mr. Yang Xiao Dong

+ Mr. Tran Trong Nghia

+ Mr. Le Tran Trung

+ Ms. Doan Thi Huong Giang

- TAS will increase capital up to a maximum of VND300 billion and authorize the Board of Directors to execute all relating issues.

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

>   HLC: Change in Information Disclosure Officer (03/05/2012)

>   PVI: Management Change (03/05/2012)

>   VIP: Resolution of the BOD (03/05/2012)

>   KDH: Resolution of the BOD (02/05/2012)

>   ITC: Personnel Change (02/05/2012)

>   PXI: Personnel Change (02/05/2012)

>   PTH: Change in Information Disclosure Officer (29/04/2012)

>   C32: Directorate Change (29/04/2012)

>   AGD: Resolution of the AGM 2012 (29/04/2012)