Saigon General Service Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 15, 2022, as follows:

1. Approving the resignation of members to the Board of Directors in the term 2020-2025 as from December 15, 2022:

-          Le Tuan

-          Nguyen Hoang Giang

-          Nguyen Huy Tuan

-          Tran Van Hieu

1. Approving the election of members to the Board of Directors in the term 2020-2025:

-          Ho Viet Ha

-          Tran Duc Huy

-          Tran Thi Hong Bich

-          Do Quoc Tuyen.