The Board resolution dated August 19, 2019, FLC Stone Mining and Investment Joint Stock Company approved the following issues:

Article 1: The Board of Directors approved the resignation of Mrs. Luong Thi Le Hien as person in charge of Corporate Governance as from August 19, 2019.

Article 2: The Board of Directors approved the appointment of Mr. Nguyen Tien Dung as person in charge of Corporate Governance as from August 19, 2019.

Article 3: This resolution takes effect from the date of signing.