DHC: Change of a member of the BOD

Dong Hai Joint Stock Company of Bentre announced the personnel change as follows:

-         Mr. Luong Van Thanh, Deputy CEO replaced Mr. Doan Van Dao as a member of the BOD.

-         Effective date: June 14, 2014.

-         The Board of Directors in the term from 2012 to 2016:

·         Mr. Le Ba Phuong – Chairman of the BOD

·         Mr. Nguyen Thanh Nghia – member

·         Mr. Le Quang Hiep – member

·         Mr. Luong Van Thanh – member

·         Ms. Ho Thi Song Ngoc – member

HOSE

>   MDG: Change of Chairman of the BOD and Legal representative (17/06/2014)

>   HTC: Change in personnel (16/06/2014)

>   DZM: Notice of transaction of connected institution (Debt Management and Asset Development One sole member Co., Ltd. - Viet A Bank) (16/06/2014)

>   TMT: Change of a member of the BOD (16/06/2014)

>   BID: Personnel change (13/06/2014)

>   VCS: Change in Supervisory Board (13/06/2014)

>   MHL: Directorate Change (13/06/2014)

>   ALT: Change in the Management Board (12/06/2014)

>   TTF: Change of a member of the BOD (12/06/2014)

>   C92: Result of transaction of connected institution (One member company Limited - Civil Engineering Construction Corporation No. 4) (12/06/2014)