MCG: Personnel change

Vietnam Mechanization Electrification & Construction Joint Stock Company announced changes in the Board of Directors and the Supervisory Board as follows:

1)     The Board of Directors in the term from 2015 to 2020:

-         Mr. Nguyen Ngoc Binh: Chairman of the BOD

-         Mr. Le Ha Giang: Member

-         Mr. Nguyen Van Huyen: Member

-         Mr. Nguyen Ngoc Hung: Member

-         Mr. Tran Hai Anh: Member

2)     The Supervisory Board in term from 2015 to 2020:

-         Ms. Nghiem Thi Mai Hoa: Head of the Supervisory Board

-         Ms. Hoang Thi Kim Anh: Member

-         Mr. Nguyen Tien Hien: Member.

HOSE

>   PHR: Personnel change (19/03/2015)

>   DXG: Appointment of Deputy CEO (23/03/2015)

>   DXG: Appointment of Deputy CEO (23/03/2015)

>   TCO: Resignation of a member of the BOD (25/03/2015)

>   NHS: Appointment of the information disclosure staff (25/03/2015)

>   NHS: Appointment of the information disclosure staff (25/03/2015)

>   HAX: Change of a member of the BOD (25/03/2015)

>   VTO: Resignation of Director at VITACO Services & Trading Co., Ltd. (25/03/2015)

>   LM8: Personnel change (26/03/2015)

>   FCN: Resignation of CFO (26/03/2015)