On February 16, 2022, Vietnam Export Import Commercial Joint Stock Bank announces the personnel change as follows:

1. Approving the resignation of members of the BOD and the Supervisory Board for the period 2015-2020, including:

a. BOD:

• Mr. Yasuhiro Saitoh
• Mr. Nguyen Quang Thong
• Le Minh Quoc
• Cao Xuan Ninh
• Le Van Quyet
• Mr. Hoang Tuan Khai
• Mr. Dang Anh Mai
• Mrs. Luong Thi Cam Tu
• Mr. Ngo Thanh Tung.

b. Supervisory Board:

• Mr. Tran Ngoc Dung
• Mr. Dang Huu Tien
• Mrs. Pham Thi Mai Phuong
• Mr. Trinh Bao Quoc.

2. Approving the appointment of the BOD and the Supervisory Board for the period 2020-2025, including:

a. BOD:

• Mrs. Le Hong Anh
• Mr. Dao Phong Truc Dai
• Mr. Vo Quang Hien
• Mr. Nguyen Hieu
• Mr. Nguyen Thanh Hnng
• Mrs. Do Ha Phuong
• Mrs. Luong Thi Cam Tu

b. Supervisory Board:

• Mr. Ngo, Tony
• Mrs. Pham Thi Mai Phuong
• Mr. Trinh Bao Quoc.