NVT: Change of a member of the BOD

Ninh Van Bay Real Estate Joint Stock Company announced a personnel change as follows:

-         Mr. Ho Ngoc Anh replaced Mr. Vu Ngoc Tu as a member of the BOD.

-         Ms. Le Thi Viet Nga replaced Mr. Nguyen Nam Son as a member of the BOD.

-         Effective date: July 20, 2012.

HOSE

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