Announcement on change of Chairman of Board of Directors

Persuant to official agreement letter no.10013/BTC-QLBH dated 22 July 2014 of Ministry of Finance regarding change of PVIRe’s Chairman of BODs, we respectfully announce that:

Mr. Pham Khac Dung, date of birth 05 November 1964, Personal Indentification no.011371293 issued by Hanoi Police Department on 08 October 1991, holds the position as PVIRe’s Chairman of BODs, in replacement for Mr. Le Hoai Nam.