BOS Securities Joint Stock Company announces the change in personnel as follows:

Appointment: 

Mrs. Pham Thi Thanh Mai

-          Former position in the organization: a member of the BOD

-          Newly appointed position: Chairman of the BOD

-          Term: 2019-2024

-          Effective date: November 11, 2022

Resignation:

Mr. Trinh Van Nam  

-          Resigned position: Chairman of the BOD

-          Reason (if any):

-          Effective date: November 11, 2022.