PMS: Change in Director

Petroleum Mechanical JSC announces change in key members as follows:

-                             Mr. Nguyen Huu Tam has been appointed Director in place of Mr. Pham Dinh Khang with effect since 05/02/2013

HNX

>   PTS: Annual Corporate Governance Report 2012 (06/02/2013)

>   VNG: Board Resolution - Jan 31 (06/02/2013)

>   VCSC: Change of Deputy CEO (06/02/2013)

>   HRC: Board Resolution (06/02/2013)

>   LBM: Board resolution (06/02/2013)

>   TPC: Board Resolution No.1 (06/02/2013)

>   ADC: Board Resolution (06/02/2013)

>   SSG: Annual Corporate Governance Report 2012 (06/02/2013)

>   GMD: Gemadept transfers stake in Vinh Hao Co. (06/02/2013)

>   VHH: General Mandates via a ballot (05/02/2013)