PPI: Personnel change

Pacific Property and Infrastructure Development and Investment Joint Stock Company announced changes in the Board of Directors and the Supervisory Board as follows:

AGM approved to elect member of the Board of Directors and the Board of Supervisors in the term 2013 – 2018:

-         Member of the Board of Directors:

+        Mr. Pham Duc Tan

+        Mr. Dang Van Phuc

+        Mr. Nguyen Vu Bao Hoang

+        Mr. Pham Duc Trung

+        Mr. Pham Anh Phuong

-         Member of the Board of Supervisors:

+        Mr. Nguyen Hoang Long

+        Mr. Nguyen Minh Giang

+        Mr. Ha Huu Khuong

HOSE

>   NSI: Change of a member of the BOD (03/07/2013)

>   CTN: Management Change (03/07/2013)

>   GBS: Change in Supervisory Board and BOD (03/07/2013)

>   D11: Change in BOD, Management, Chief Accountant and Legal representative (01/07/2013)

>   DST: Management Change (01/07/2013)

>   AGRISECO: Personnel change (01/07/2013)

>   ECC: Personnel change (01/07/2013)

>   BHS: Personnel change (01/07/2013)

>   D2D: Notice of the mission for Independent BOD's member (01/07/2013)

>   ELC: Personnel change (01/07/2013)