VIC: Personnel change

VINGROUP Joint Stock Company announced changes in the Board of Directors as follows:

-         Ms. Mai Huong Noi was appointed as a member of the BOD

-         The Board of Directors in the term from 2011 to 2016: (10 members)

+        Mr. Pham Nhat Vuong: Chairman of the BOD

+        Ms. Pham Thuy Hang: Deputy Chairman of the BOD

+        Ms. Pham Thu Huong: Deputy Chairman of the BOD

+        Ms. Nguyen Dieu Linh: Deputy Chairman of the BOD

+        Ms. Le Thi Thu Thuy: Deputy Chairman of the BOD

+        Ms. Vu Tuyet Hang: Deputy Chairman of the BOD

+        Mr. Le Khac Hiep: Deputy Chairman of the BOD

+        Mr. Nguyen Trong Hien: Member

+        Mr. Ling Chung Yee Roy: Member

+        Ms. Mai Huong Noi: Member

HOSE

>   FPT: Resolution of the BOD (13/08/2012)

>   SDA: Management Change (10/08/2012)

>   CTX: Management Change (10/08/2012)

>   STB: Appointment of the authorized information disclosure staff (10/08/2012)

>   STB: Appointment of the authorized information disclosure staff (10/08/2012)

>   TAS: Personnel Change (09/08/2012)

>   CCL: Personnel Change (09/08/2012)

>   HU1: Personnel Appointment (09/08/2012)

>   HU1: Personnel Appointment (09/08/2012)

>   OCH: Management Changes (08/08/2012)