PGT: Directorate Change

Saigon Petrolimex gas taxi JSC announces the new Board of Directors in period 2013-2018 as follows:

1. BOD

-                Mr. Vu Hong Khanh - Chair of the Board

-                Mr. Bui Van Thanh - Director

-                Mr. Ngo Quy Dung - Director

-                Mr. Nguyen Xuan Thai - Director

-                Mr. Pham Chi Dung – Director cum Manager

-                Mr. Nguyen Ngoc Minh – Director

2. Supervisory Board

-           Mr. Doan Huy Dao - Chief of Supervisory Board

-           Mr. Le Minh Bon - Member of the Supervisory Board

-           Mr. Trinh Van Tam - Member of the Supervisory Board

3.         Manager

-           Mr. Pham Chi Dung – Director cum Manager

-           Le Dinh Nam – Deputy manager

4. Ms. Nguyen Thi Thuy - Chief Accountant

HNX

>   PVS: Change in Key Members (15/05/2013)

>   PVE: Change in Key Members (15/05/2013)

>   SPI: Management Change (14/05/2013)

>   SLS: Change in Key members (14/05/2013)

>   SLS: Change in Information Disclosure Officer (14/05/2013)

>   TET: Change in Representative for State-owned Equity (14/05/2013)

>   NBB: Independent board member (14/05/2013)

>   PVS: Change in Key Members (14/05/2013)

>   QNC: Change in Key Members (14/05/2013)

>   PVS: Change in Key Members (14/05/2013)