VC2: Board Resolution

Vietnam Construction JSC No. 2 announces the Board Resolution approved on 30/07/2013 as follows:

-         Approving to appoint Mr. Lo Hong Hiep to temporarily be Member of the BOD in the term 2009 - 2014. Mr. Lo Hong Hiep will officially be Member of the BOD after the electing of the General Meeting of Shareholders.

-         Approving to appoint Mr. Nguyen Kim Dinh to be Deputy Manager of Technical plan Board for the period of 3 years.

-         Approving to reappoint Mr. Trinh Thanh Vinh to be Deputy Manager of Technical Plan Board for the period of 3 years.

-         Approving to reappoint Mr. Nguyen Quang Thanh to be Deputy Manager of Technical Plan Board for the period of 3 years.

HNX

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