THI: Change of personnel

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THI: Change of personnel

HOSE - 9/28/2021 1:28:00 PM

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The BOD of Electrical Equipment Joint Stock Company approved to personnel change as follows:

- Approving the resignation of Mr. Phan Ngoc Thao as CEO as from October 01, 2021.

- Approving the appointment of Mr. Cao Hoang Phat as CEO cum the Legal representative as from October 01, 2021.

- Approving the resignation of Mr. Nguyen Van Tuan as Chairman of the BOD in the term 2019 - 2024 as from October 01, 2021.

- Approving the appointment of Mr. Phan Ngoc Thao as Chairman of the BOD in the term 2019 - 2024 as from October 01, 2021.

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