VCS: Board Resolution

Vinaconex Advanced Compound Stone JSC announces the Board Resolution approved on 22/05/2013 as follows:

-         Mr. Ngo Manh Quan has resigned from Deputy General Manager with effect since 22/05/2013.

-         Mr. Nguyen Huu Chuong has been appointed Deputy General Manager with effect since 22/05/2013.

HNX

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