Hoang Minh Finance Investment Joint Stock Company received the resignation letter from members of the BODs and members of the Supervisory Board:

The resignation letter from members of the BODs:

-       Mr. Kieu Xuan Nam: Chairman of the BOD

-       Dang Quang Thai: member

-       Nguyen Dinh Duy: member

-       Tran Van Truc: member

-       Hoang Thuy Trang: member.

The resignation letter from members of the Supervisory Board:

-       Duong Thi Thanh Tung: Head of the Supervisory Board.

-       Tran Trung Hieu: member

-       Do Hoang Linh: member.