VRC: Personnel change

Vung Tau Real Estate and Construction Joint Stock Company announced changes in the Board of Directors, the Supervisory Board and the Senior Management as follows:

- Stock symbol: VRC

1)    The Board of Directors in the term from 2015 to 2019

-          Mr. Nguyen Thanh Hai: Chairman of the BOD

-          Mr. Nguyen Van Chinh: Member and CEO

-          Mr. Ngo Chi Dung: Member

-          Mr. Vu Duc Tien: Member

-          Mr. To Quang Tung: Member

2)    The Supervisory Board in term from 2015 to 2019

-          Mr. Pham Minh Son: Head of the Supervisory Board

-          Mr. Luu Van Hai: Member

-          Mr. Vu Van Ha: Member.

3)    The Senior Management

-          Mr. Nguyen Van Chinh – CEO

-          Mr. Tran Tuan Linh – Deputy CEO

-          Ms. Nguyen Thi Thuy – Chief Accountant as from July 01, 2015.

HOSE

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>   HAR: Resignation of a member of the BOD cum Deputy CEO (16/06/2015)

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>   PHR: Appointment of Right Chief Accountant (16/06/2015)

>   PHR: Appointment of Right Chief Accountant (16/06/2015)