SDT: Change in BOD

Song Da No 10 JSC announces change in BOD as follows:

-                   Mr. Dau Minh Lam has resigned from Director since 12/06/2014

HNX

>   PVB: Selection of Auditor for Fiscal year 2014 (13/06/2014)

>   PVX: Annual General Mandate 2014 (13/06/2014)

>   CTA: Board Resolution (13/06/2014)

>   CSC: Board Resolution (13/06/2014)

>   CSC: Notice of change in the number of outstanding shares (13/06/2014)

>   AAA: Board Resolution (13/06/2014)

>   CMI: General Mandate 2014 (13/06/2014)

>   CJC: General Mandate 2014 (13/06/2014)

>   HTP: Board Resolution (13/06/2014)

>   HNM: Annual General Mandate 2014 (13/06/2014)