EIB: List of the BOD

Vietnam Export Import Commercial Joint Stock Bank announced list of the BOD as follows:

-          The Board of Directors: 09 members

1)     Mr. Le Hung Dung: BOD Chairman

2)     Mr. Ha Thanh Hung: Deputy of BOD Chairman

3)     Mr. Naoki Nishizawa: Deputy of BOD Chairman

4)     Mr. Dang Phuoc Dua: Deputy of BOD Chairman

5)     Mr. Pham Huu Phu: Deputy of BOD Chairman

6)     Mr. Nguyen Quang Thong: Deputy of BOD Chairman

7)     Mr. Hoang Tuan Khai: Deputy of BOD Chairman

8)     Mr. Dang Anh Mai: member

9)     Mr. Lawrence Justin Wolfe: Independent board member

HOSE

>   KLF: Change in outstanding shares (13/05/2014)

>   NSC: Board Resolution (13/05/2014)

>   TMT: Board Resolution (13/05/2014)

>   REE: Board Resolution (13/05/2014)

>   LIX: Board Resolution (13/05/2014)

>   FLC: Board Resolution (13/05/2014)

>   NDN: Change in Chief Accountant (13/05/2014)

>   PTM: General mandate 2014 (12/05/2014)

>   VKC: Annual General Mandate 2014 (12/05/2014)

>   VHH: Annual General Mandate 2014 (12/05/2014)