Cotec Construction has appointed Brian Quan Pham as a Director. The effective date is August 6, 2013. The Board of Directors approved to resign of Mr. Nguyen Thanh Oai from member of the Board of Directors of COTECCONS JSC in term 2012-2017 as from August 06, 2013.

The Board of Directors appointed of Mr. Brian Quan Pham, born in 1962, as a member of the Board of Directors to replace Mr. Nguyen ThanhOai.