HBBS: Personnel Change

According to Resolution No.02/2012/NQ-DHDCD of General Meeting of Shareholders and Resolution No.04/2012/NQ-HDQT dated August 28, 2012 of the BOD, Habubank Securities Joint Stock Company (HBBS) announced the personnel change as follows:

-         Members of the Board of Directors in term 2011 – 2016:

+        Mr. Nguyen Van Le - Chairman of the Board of Directors

+        Mr. Nguyen The Minh - Member of the Board of Directors

+        Ms. Ngo Thu Ha - Member of the Board of Directors

+        Ms. Hoang Thi Mai Thao - Member of the Board of Directors

+        Ms. Ninh Thi Lan Phuong - Member of the Board of Directors

+        Appointing Mr. Nguyen The Minh as CEO as from August 28, 2012.

HOSE

>   SED: Directorate Change (31/08/2012)

>   NHW: Personnel Change (31/08/2012)

>   CLG: Personnel Change (31/08/2012)

>   SHS: Resignation of a member of the BOD (30/08/2012)

>   AGR: Appointment of Deputy CEO (29/08/2012)

>   AGR: Appointment of Deputy CEO (29/08/2012)

>   CMX: Change of member of the BOD (29/08/2012)

>   AGRISECO: Appointment of Deputy CEO (29/08/2012)

>   AGRISECO: Appointment of Deputy CEO (29/08/2012)

>   ALP: Change of company spokesman (29/08/2012)