An Cuong Wood - Working Joint Stock Company announces the change in personnel as follows:

Appointment: 

1. Mr. Nguyen Thanh Quyen

-          Former position in the organization:

-          Newly appointed position: a member of the BOD

-          Term: 2022-2027

-          Effective date: December 23, 2022.

 2. Mr. Phan Quoc Cong

-          Former position in the organization:

-          Newly appointed position: a member of the BOD

-          Term: 2022-2027

-          Effective date: December 23, 2022.

 3. Mrs. Vo Thi Ngoc Anh

-          Former position in the organization: CEO

-          Newly appointed position: the person in charge of corporate governance

-          Term: 2022-2027

-          Effective date: December 23, 2022.

 Resignation:

1. Mr. Jess Rueloekke

-          Resigned position: a member of the BOD

-          Reason (if any):

-          Effective date: December 23, 2022.

 2. Mr. Tran Luong Thanh Tung

-          Resigned position: a member of the BOD, the person in charge of corporate governance cum the authorized information disclosure staff

-          Reason (if any):

-          Effective date: December 23, 2022.