S55: Acceptance of Board of Directors of resignation of member of Supervisory Board (Ms. Binh)

On 15/10/2012, Song Da No. 505 JSC announces the acceptance of the Board of Directors of the resignation of member of Supervisory Board as below:

1. Name: Ms. Dinh Thi Thanh Binh – Economic Bachelor
2. Date of birth: 1986
3. Address: Ha Tri 1, Ha Cau, Ha Tay Province, Hanoi
4. Identify Card: 017076153 issued by Ha Noi Police Department on 23/05/2009
5. Implied Date: Start from 15/10/2012

hnx

>   HBD: Management Change (29/10/2012)

>   SAP: New principal shareholder (Mr. Hoang Thai Khiem) (29/10/2012)

>   L61: Change in Management Board (29/10/2012)

>   ACBS: Change of representative office address and name of branch (29/10/2012)

>   RUBSE: Change of member of the senior management (26/10/2012)

>   MBKE: Personnel change and change of branch address (26/10/2012)

>   PVF: Appointment of the authorized information disclosure staff (26/10/2012)

>   PVF: Appointment of the authorized information disclosure staff (26/10/2012)

>   PVF: Resignation of the authorized information disclosure staff (26/10/2012)

>   VIC: Personnel change (26/10/2012)