On February 11, 2022, Kinh Bac City Development Holding Corporation announces the following contents:

1. Approving the list of members of BOD for the period 2022 – 2027:

-          Mr. Dang Thanh Tam:                         Chairman of BOD and member of BOD

-          Mrs. Nguyen Thi Thu Huong:             member of BOD

-          Mr. Le Hoang Lan:                             Independent member of BOD

-          Mr. Huynh Phat:                                 member of BOD

-          Mrs. Dang Nguyen Quynh Anh:        member of BOD

-          Mr. Pham Phuc Hieu:                          member of BOD

-          Mr. Nguyen Vinh Tho:                                   member of BOD

Note: Mr. Nguyen Vinh Tho is no longer the internal person of KBC from February 10, 2022. On the same day, he is no longer the relate person of KBC.

1. Approving the list of members of Supervisory Board for the period 2022 – 2027:

-          Mrs. Nguyen Bich Ngoc:        Head of Supervisory Board

-          Mrs. The Thi Minh Hong:       member of Supervisory Board

-          Mr. Tran Tien Thanh:              member of Supervisory Board

1. Approving the appointment of Mrs. Nguyen Thi Thu Huong as Chief Executive Officer (CEO) of the Company from February 10, 2022.