VCBS: Notice of change in the Board of Members

Based on Decision No.233/NQ-NHNT.HDQT dated November 08, 2012 by the Board of Directors and Decision No.85/2012/QD-HDTV.VCBS dated November 08, 2012 by the Board of Members, Vietcombank Securities Company Ltd. (VCBS) announced the change in the Board of Members as follows:

-         Approving the resignation of Mr. Ngo Quang Trung as Member in charge of the Board of Members and the Director of Vietcombank Securities Company Ltd., effective November 09, 2012.

-         Appointing Mr. Vu Quang Dong as Member in charge of the Board of Members, effective November 09, 2012.

HOSE

>   SDJ: Board Resolution (12/11/2012)

>   BMC: Personnel Change & Dividend Payment (12/11/2012)

>   BMC: Resolution of the BOD (12/11/2012)

>   NHW: Personnel change (09/11/2012)

>   Big bankers - one and all fall ill (09/11/2012)

>   DLC: Management Changes (08/11/2012)

>   Thanh and Sacombank: lays foundation, develops, earns money and leaves (08/11/2012)

>   DIG: Appointment of the authorized information disclosure staff (08/11/2012)

>   DIG: Appointment of the authorized information disclosure staff (08/11/2012)

>   PTC: Appointment of the authorized information disclosure staff (08/11/2012)