SHI: Personnel Change

Son Ha International Corporation (stock code: SHI) announced the personnel change as from May 07, 2013 as follows:

-         Appointing Mr. Le Vinh Son as BOD Chairman of Son Ha International Corporation.

-         Appointing Mr. Le Hoang Ha as Deputy of BOD Chairman of Son Ha International Corporation.

-         Appointing Mr. Le Hoang Ha to continue as CEO of Son Ha International Corporation.

HOSE

>   MDG: Announcement of new spokesman (13/05/2013)

>   PPC: Change of the legal representative (13/05/2013)

>   ATA: Independent board member (10/05/2013)

>   DIG: Resignation of Deputy CEO (10/05/2013)

>   TCO: Appointment of Deputy CEO (10/05/2013)

>   TCO: Appointment of Deputy CEO (10/05/2013)

>   PGD: Appointment of independent board member (10/05/2013)

>   PGD: Appointment of independent board member (10/05/2013)

>   WSS: Change in the Board of Directors and Supervisory Board (10/05/2013)

>   NTB: Announcement of Personnel Change (10/05/2013)