HUD3 Investment and Construction JSC announced the board of directors of the company approved the resignation of Mr. Tran Dinh Vong as chairman of the board of directors as from December 31, 2012; approving the resignation of Ms. Le Thi Lan as a member of the board of directors and chief accountant as from December 31, 2012; approved the resignation of Mr. Trinh Duy Hoan as a member of the supervisory board as from December 31, 2012; appointed Mr. Nguyen Manh Thang as member of the board of directors in the term from 2010 to 2015 as from January 01, 2013; appointed Ms. Le Thi Lan as head of the supervisory board in the term from 2010 to 2015 as from January 01, 2013; approved the resignation of Mr. Phan Truong Son as legal representative; appointed Mr. Phan Truong Son as chairman of the board of directors in the term from 2010 to 2015 as from January 01, 2013; appointed Mr. Vuong Dang Phuong as CEO and legal representative as from January 01, 2013; and appointed Mr. Trinh Duy Hoan as chief accountant as from January 01, 2013.