PXL: Resolution of the BOD

On June 16, 2012, the BOD of Techcom Securities Company Limited (stock code: PXL) issued Resolution No.53/NQ-HDQT to announce the personnel change as follows:

-         Appointing Mr. Nguyen Van Binh as Chairman of the BOD of Directors in term 2012 – 2015.

-         Appointing Mr. Tran Manh Dung as Directors of PXL in term 2012 – 2015.

HOSE

>   CNT: Personnel Change (20/06/2012)

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>   VDSC: Personnel Change (20/06/2012)

>   TCBS: Resolution of the BOD (20/06/2012)

>   Sacombank - SBS: Personnel Change (20/06/2012)

>   MEC: Change in Information Disclosure Officer (19/06/2012)

>   MEC: Deputy General Manager appointment (19/06/2012)

>   CTG: Personnel Change (19/06/2012)

>   HSG: Personnel Change (19/06/2012)

>   SACOMBANK - SBS: Personnel Change (19/06/2012)