PAC: Resignation of Chairman of the BOD

Dry Cell and Storage Battery Joint Stock Company announce a personnel change as follows:

-       Approving the resignation of Mr. Trinh Anh Tuan as Chairman of the BOD as from December 01, 2014.

HOSE

>   SAP: Personnel change (01/12/2014)

>   HBSC: Resignation of CEO and Right Chief Accountant (01/12/2014)

>   MTG: Resignation of Head of the Supervisory Board (01/12/2014)

>   SD1: Personnel change (01/12/2014)

>   TH1: Change in personnel (28/11/2014)

>   HDM: Change in Management Board (28/11/2014)

>   BSC: Change in personnel (28/11/2014)

>   PVD: Appointment of Deputy CEO (27/11/2014)

>   PVD: Appointment of Deputy CEO (27/11/2014)

>   APC: Resignation of members of the BOD (26/11/2014)