SC5: Board Resolution on Personnel Change

Construction Joint Stock Company No 5 announced the board resolution dated April 28, 2014:

-  The Board of Directors approved to appoint Mr. Tran Quang My as the BOD Chairman and Mr. Pham Van Tu as Deputy of BOD Chairman.

HOSE

>   SAV: Personnel change (07/05/2014)

>   SRC: Appointment of Head of the Board of Supervisors (07/05/2014)

>   SRC: Appointment of Head of the Board of Supervisors (07/05/2014)

>   SDE: Chief of Supervisory Board change (07/05/2014)

>   TSC: Board Resolution on Personnel Change (07/05/2014)

>   VNI: Personnel Change (07/05/2014)

>   S99: Chief of Supervisory Board change (07/05/2014)

>   HAD: Change in personnel (07/05/2014)

>   DNP: Directorate Change (07/05/2014)

>   PMC: Personnel Change (06/05/2014)