PV2 Investment Joint Stock Company announced that Mr. Le Thanh Tung has resigned from Member of the Board with effect since March 1, 2014. The resignation will be reported to the General Meeting of Shareholders. Mr. Tran Ngoc Manh has been appointed Director in place of Mr. Le Thanh Tung with effect since March 1, 2014.

The appointment will be submitted to the General Meeting of Shareholders for approval. Mr. Tran Ngoc Manh has been appointed Standing Member of BOD in the term 2012 - 2017. Ms. Nguyen Thi Kim Nhung continues to hold Company Secretary in the term 2012 - 2017.