TV1: Personnel change

Power Engineering Consulting Joint Stock Company 1 (stock code: TV1) announced the information as follows:

-         Mr. Le Minh Ha was appointed as Chairman of the Board of Directors of TV1 as from May 7, 2013.

-         Mr. Nguyen Tai Son was appointed as CEO, legal representative of TV1 as from May 7, 2013.

-         Mr. Thach Van Nang was appointed as Head of the Board of Supervisors of TV1 as from May 7, 2013.

-         Ms. Vu Thi Hai was appointed as Acting Chief Accountant of TV1 as from May 7, 2013.

-         Mr. Trinh Quoc Trung was appointed as Secretary of TV1 as from May 7, 2013.

HOSE

>   KAC: Personnel change (13/05/2013)

>   PXM: Personnel change (13/05/2013)

>   SHI: Personnel Change (13/05/2013)

>   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)