BVH: Personnel change

Bao Viet Holdings announced changes in the Board of Directors and the Supervisory Board as follows:

The EGM approved to elect another member to the Board of Directors and another member to the Supervisory Board in the term 2012-2017:

1)     The Board of Directors :

–     Mr. Dao Dinh Thi: Chairman of the BOD

–     Mr. Nguyen Quang Phi: Member

–     Mr. Pham Kim Bang: Member

–     Ms.Than Hien Anh: Member

–     Mr. Dau Minh Lam: Member

2)     The Supervisory Board:

–     Ms. Phi Thi Quynh Nga: Member of the Supervisory Board

HOSE

>   COM: Personnel Change in the Board of Directors (21/04/2015)

>   HBS: Notice of personnel change in the Board of Directors (21/04/2015)

>   ACBS: Appointment of Deputy CEO (21/04/2015)

>   ACBS: Appointment of Deputy CEO (21/04/2015)

>   VLF: Personnel change (22/04/2015)

>   DXV: Change of a member of the Supervisory Board (22/04/2015)

>   HAR: Resignation of Chief financial officer (22/04/2015)

>   HSC: Change of a member of the BOD (22/04/2015)

>   TVSC: Personnel change (22/04/2015)

>   DXG: Personnel Change (22/04/2015)