OSC: Change of member of the BOD

Ocean Securities Joint Stock Company the change of member of the BOD as follows:

-         Approving the resignation of Mr. Nguyen Minh Tuan, Ms. Nguyen Minh Thu and Mr. Ngo Quang Nam as member of the BOD.

-         Approving the resignation of Mr. Ngo Quang Nam as CEO as from Janaury 10, 2014.

-         The Board of Directors in the term  from 2014 to 2018:

+               Ms. Nguyen Thi Thu Trang: Chairman of the BOD

+               Ms. Nguyen Thi Thanh Huong: Member

+               Mr. Tran Quyet Tien: Members

HOSE

>   MBKE: Personnel change (15/01/2014)

>   CII: Change of a member of the BOD (14/01/2014)

>   DRC: Personnel change (13/01/2014)

>   SVC: Personnel change (13/01/2014)

>   VIS: Appointment of Secretary to Management Board (13/01/2014)

>   VIS: Appointment of Secretary to Management Board (13/01/2014)

>   VDSE: Resignation of a member of the BOD (13/01/2014)

>   STG: Appointment of Deputy CEO (13/01/2014)

>   STG: Appointment of Deputy CEO (13/01/2014)

>   HBS: Change in Information Disclosure Officer (10/01/2014)