PSI: Announcement of changes in the Board of Directors

Pursuant to Resolution No.01/NQ-DHDCD-CKDK dated May 31, 2013 by the Annual General Meeting of Shareholders and Resolution No.02/NQ-HDQT-CKDK dated May 31, 2013 by the Board of Directors, Petro Vietnam Securities Incorporated (PSI) announced the change of members of the Board of Directors (term 2012-2016) as follows:

No.	List of resigned members		List of new members
	Full name	Position	Full name	Position
1	Mr. Bui Ngoc Thang	Chairman	Ms. Hoang Hai Anh	Chairman
2	Mr. Tsuru	Member	Mr. Takahiro Yazawa	Member

HOSE

>   BGM: Link to the Articles of Association (04/06/2013)

>   SRC: SRC signs with VP AUDIT (04/06/2013)

>   L10: Link to the Articles of Association (04/06/2013)

>   ST8: ST8 signs with A&C (04/06/2013)

>   SVC: Announcement on the loss of stock certificates (04/06/2013)

>   VTF: Notice of Change in the Number of Outstanding Voting Shares (04/06/2013)

>   BTP: Board Resolution (03/06/2013)

>   TXM: Explanation for audit opinion in the FS year 2012 (03/06/2013)

>   HAS: Explanation for submitting the BOD resolution disclosure late (03/06/2013)

>   VCBS: VCBS changes Can Tho Branch’s Director (03/06/2013)