VOS: Board Resolution April 24

Viet Nam Ocean Shipping Joint Stock Company announced the Board Resolution dated April 24, 2013 as follows:

-         The Board of Directors appointed personnel as follows:

+        Mr. Vu Huu Chinh: BOD Chairman

+        Mr. Le Viet Tien: Deputy CEO

+        Mr. Nguyen Quang Minh: Deputy CEO

+        Mr. Lam Phuc Tu: Deputy CEO

+        Mr. Nguyen Hoang Dung: Deputy CEO

+        Mr. Vu Truong Tho: Secretary

HOSE

>   VIS: VIS chooses the auditing company in 2013 (07/05/2013)

>   FBT: Board Resolution (07/05/2013)

>   L43: Change in BOD (06/05/2013)

>   FCN: Board Resolution (06/05/2013)

>   ITC: INTRESCO Appoints New Deputy CEO (06/05/2013)

>   AGD: Board Resolution (06/05/2013)

>   HRC: HRC discloses information on website (06/05/2013)

>   KKC: Boar Resolution (06/05/2013)

>   IDJ: Change in BOM (04/05/2013)

>   IDV: Corporate Governance Report (first 06 months) (04/05/2013)