VSM: Change in the Board of Directors

According to Resolution of General Meeting No.01/VSM2012/NQ-DHDCD and No.02/2012/VSM-HDQT, VSM Securities Joint Stock Company announced the change of members of the Board of Directors as follows:

-         The resignation of members of the Board of Directors:

+        Ms. Le Hong Hoa

+        Ms. Nguyen Mai Phuong

+        Mr. Tran Vu Thai Hoa

-         Appointing as members of the Board of Directors in term 2011- 2016:

+        Mr. Nguyen An Thạnh

+        Mr. Hoang Dinh Ke

+        Mr. Lam Hoang Giang

-         As from May 30, 2012, the Board of Directors in term 2011-2016 including:

+         Ms. Pham Thi Hinh        -            BOD Chairman

+         Mr. Khong Duc Thien      -           Deputy of BOD Chairman

+         Mr. Nguyen An Thạnh     -           a member of the Board of Directors

+         Mr. Hoang Dinh Ke         -           a member of the Board of Directors

+         Ông Lâm Hoang Giang   -         a member of the Board of Directors

HOSE

>   TVSI: Change of Hoan Kiem Branch’s Director (05/06/2012)

>   HCM: Report on the number of treasury shares (05/06/2012)

>   HNX: Profile of newly listed company (DHL) (05/06/2012)

>   VTL: Board Resolution (05/06/2012)

>   BBC: Decision on division of bonus shares (05/06/2012)

>   KMR: MIRAE to organize an extraordinary general meeting (05/06/2012)

>   HSG: Notice of additional investment (04/06/2012)

>   SFC: Board resolution (04/06/2012)

>   SAM: Board resolution (04/06/2012)

>   KTT: Board Resolution (04/06/2012)