HT1: Personnel change

Ha Tien 1 Cement Joint Stock Company a personnel change as follows:

-         Approving the resignation of Mr. Nguyen Ngoc Anh as Chairman of the BOD

-         Appointing Mr. Nguyen Ngoc Anh as Independent Board Member and Deputy Chairman of the BOD

-         Approving the resignation of Mr. Tran Viet Thang as CEO

-         Appointing Mr. Tran Viet Thang as Chairman of the BOD

-         Appointing Mr. Nguyen Tuan Anh as CEO

-         Effective date: November 11, 2013.

HOSE

>   CNG: Appointment of Head of the Supervisory Board (12/11/2013)

>   CNG: Appointment of Head of the Supervisory Board (12/11/2013)

>   CMS: Change in the Supervisory Board (12/11/2013)

>   DXG: Personnel change (12/11/2013)

>   MBKE: Resignation of member of the BOD (11/11/2013)

>   L43: Change in shareholding of principal shareholder (VPID Ha Noi One member Ltd. Co.) (11/11/2013)

>   BHV: Viglacera BaHien JSC gratefull to inform chanage personnel (17/10/2013)

>   KLF: Change in Management Board (31/10/2013)

>   MDC: Appointment of Manager (07/10/2013)

>   MDC: Appointment of Manager (07/10/2013)