DTL: Resignation of a member of the BOD

Dai Thien Loc Corporation announce a personnel change as follows:

-         Approving the resignation of Mr. Nguyen Thanh Sang as a Member of the Board of Directors.

HOSE

>   NNC: Resolution of the BOD (07/10/2013)

>   TCO: Resignation of Deputy CEO (04/10/2013)

>   HSI: Resignation of a Member of the BOD and CEO (03/10/2013)

>   CNG: Resignation of a Member of the Supervisory Board (03/10/2013)

>   MBKE: Change of a member of the BOD (03/10/2013)

>   RDP: Announcement of personnel change in the BOD (03/10/2013)

>   FDC: Appointment of a member of the BOD (02/10/2013)

>   FDC: Appointment of a member of the BOD (02/10/2013)

>   FDC: Resignation of a Member of the BOD (02/10/2013)

>   HAR: Appointment of Chief Accountant (02/10/2013)