VNDS: Personnel change

According to Decision No. 399/2012/NQ-ĐHĐCĐ dated 05/02/2012 VNDIRECT SECURITIES CORPORATION announced changes in the Board of Directors as follows

- Electing member to the Board of Directors in the term from 2012 to 2016

+ Mr. Vu Hien

+ Mr. Pham Minh Huong

+ Mr. Nguyen Hoang Giang

+ Mr. Nguyen Ngoc Thanh

+ Mr. Vo Van Hiep

- Effective date: May 02, 2012.

- According to Decision No. 364/2012/QĐ-HĐQT dated 04/26/2012 of Chairman of the BOD VNDIRECT SECURITIES CORPORATION announced changes in senior management as follows:

+ Approving the resignation of Mr. Mai Huu Dat from the positions of Deputy CEO and Director at Da Nang Branch.

+ Effective date: May 01, 2012.

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>   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)

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

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

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