SLS: Change in key members

Son La Sugar JSC announces change in the Board of Directors as follows:

1. Electing members for the BOD and Supervisory Board for term 2013-2018:

The BOD:

-                    Mr. Pham Ngoc Thao – Chair of the Board

-                    Mr. Dang Viet Anh – Deputy Chair of the Board

-                    Mr. Nguyen Anh Tu – Director

-                    Mr. Dang Xuan Phuc – Director

-                    Ms. Tran Thi Lien – Director

Supervisory Board:

-                    Mr. Dinh Huu Trung – Chief of Supervisory Board

-                    Mr. Dao Viet Tuan Dzung – Member

-                    Mr. Pham Ngoc Chi – Member

2. Change in key members:

-                    Mr. Tran Van Thanh has resigned from General Manager with effect since 10/05/2013

-                    Mr. Nguyen Xuan Minh has been appointed Right of General Manager with effect since 10/05/2013

HNX

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