APG: Change in BOD and Supervisory board

An Phat Joint Stock Securities Company announces change in the Board of Directors and Supervisory board as follows:

-                Ms. Tran Kim Phuong, Mr. Bui Huy Dam, Mr. Trinh Trung Chinh, Ms. Tran Thi Thanh Thuy have resigned from Director effect since 06/5/2013

-                Mr. Nguyen Huu Ha and Ms. Le Thi Thuy Duong have resigned from member of Supervisory board effect since 06/5/2013

HNX

>   MDC: List of BOD and Supervisory Board term 2013-2017m soát nhiệm kỳ II năm 2013-2017 và chức danh chủ tịch HĐQT và BKS (09/05/2013)

>   VE8: Personnel Change (08/05/2013)

>   VGS: Management Change (08/05/2013)

>   STP: Management Change (08/05/2013)

>   WSS: Resignation of a member of the BOD (08/05/2013)

>   MPC: Appointment of CFO (08/05/2013)

>   MPC: Appointment of CFO (08/05/2013)

>   AGF: Announcement of Personnel Appointment (08/05/2013)

>   AGF: Announcement of Personnel Appointment (08/05/2013)

>   C32: Appointment of the authorized information disclosure staff (08/05/2013)