SBT: Announcement of independent board members

Société De Bourbon Tay Ninh announced the number of independent board members as follows:

Full name	Position	Number of shares	Holding ratio	Note
Le Van Dinh	Member of the Board of Directors	15,900 shares	0.01%	According to the shareholder list on the record date of March 22, 2013 by the Vietnam Securities Depository.
Dang Huynh Uc My	Member of the Board of Directors	0 shares	0%

HOSE

>   SCR: Change in Management Board (26/06/2013)

>   DVP: Appointment of Chaiman of the BOD and CEO (25/06/2013)

>   DVP: Appointment of Chaiman of the BOD and CEO (25/06/2013)

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>   VTO: Announcement of Change of State Representative Right (24/06/2013)

>   VIP: Announcement of Change of State Representative Right (24/06/2013)

>   MTG: Appointment of Chairman of the BOD (24/06/2013)

>   MTG: Appointment of Chairman of the BOD (24/06/2013)

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>   SHS: Change of a member of the BOD (24/06/2013)