LUT: Change in BOD

Luong Tai Construction JSC announces changes in BOD as follows:

Ms. Nguyen Thi Hong has been resigned Director of the Company with effect since 05/04/2013

HNX

>   PVD: Link to the 2013 meeting documents (15/04/2013)

>   STB: Link to the 2013 meeting documents (15/04/2013)

>   L61: Change in Chief Accountant (15/04/2013)

>   KHL: Change in Chief Accountant (15/04/2013)

>   KMT: Change in key persons (15/04/2013)

>   AME: Board Resolution (12/04/2013)

>   TCM: Explanation of Reason of Loss in 2012 (12/04/2013)

>   GAS: PV Gas to dissolve PSCC (12/04/2013)

>   SDN: Supplement of business lines (12/04/2013)

>   TRC: Board Resolution (12/04/2013)