VOS: Personnel Change

Viet Nam Ocean Shipping Joint Stock Company (stock code: VOS) announced the personnel change as follows

- Appointing Mr. Nguyen Quang Minh and Ms. Vu Thi Phuong Nga as Member of the Board of Directors in the remaining time of term I (2008 - 2013). (accoding to Article 6, Resolution No.06/NQ-DHDCD dated April 27, 2012)

- Appointing Mr. Le Viet Tien, Member of the Board of Directors, as Deputy Chairman of the Board of Directors in the remaining time of term I (2008 - 2013). (accoding to Resolution No.59/NQ-HDQT dated April 27, 2012)

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>   COM: Personnel Change (05/05/2012)

>   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)