ACC: Personnel change

Becamex Asphalt and Concrete Joint Stock Company announced personnel change as follows:

-       Approving the resignation of Mr. Nguyen Van Thanh Huy as a member of the BOD cum Chairman of the BOD as June 12, 2015.

-       Appointing Ms. Pham Thi Suong as a member of the BOD as June 12, 2015.

-       Appointing Mr. Truong Duc Hung as Chairman of the BOD as June 12, 2015.

-       Approving the resignation of Mr. Truong Duc Hung as CEO cum Legal Representative as June 12, 2015.

-       Approving the resignation of Mr. Nguyen Hong Tuyen as Deputy CEO cum Head of Business Department as June 12, 2015.

-       Appointing Mr. Nguyen Hong Tuyen as CEO c as June 12, 2015.

HOSE

>   HAI: Resignation of member of the BOD (16/06/2015)

>   FDC: Appointment of member of the BOD (16/06/2015)

>   FDC: Appointment of member of the BOD (16/06/2015)

>   APSC: Appointment of Deputy CEO (16/06/2015)

>   APSC: Appointment of Deputy CEO (16/06/2015)

>   HAI: Resignation of a member of the Supervisory Board (16/06/2015)

>   S99: Change in the Supervisory Board (16/06/2015)

>   THB: Change in personnel (15/06/2015)

>   LTC: Change of personnel (15/06/2015)

>   VMI: Change in personnel (15/06/2015)