MAC: Board Resolution

Marine supply and engineering service JSC announces change in the Board of Directors as follows:

-                    Ms. Tran Vu Hoang Mai has  resigned from Director with effect since 25/01/2013

-                    Mr. Vu Thanh Trung has been appointed Director with effect since 25/01/2013

HNX

>   S12: Change in Company's address (30/01/2013)

>   SVN: Annual Corporate Governance Report 2012 (29/01/2013)

>   SJ1: Annual Corporate Governance Report 2012 (29/01/2013)

>   TBX: Annual Corporate Governance Report 2012 (29/01/2013)

>   SHB: Annual Corporate Governance Report 2012 (29/01/2013)

>   TV4: General Mandate via a ballot (29/01/2013)

>   SNG: Annual Corporate Governance Report 2012 (29/01/2013)

>   VMD: Vimedimex Appoints New Deputy CEO (29/01/2013)

>   HDG: Board Resolution (29/01/2013)

>   BTS: Annual Corporate Governance Report 2012 (29/01/2013)