Pursuant to the resolution of the 2022 Annual General Meeting of Shareholders dated February 17, 2022, Post and Telecommunications Investment and Construction Joint Stock company (PNJ) announces members of the Board of Directors as follows:

1. Ms. Pham Thi Thu Ha – Chairwoman
2. Ms. Tran Thi Kim Thoa – Independent Member
3. Mr. Nguyen Thanh Cong – Member
4. Mr. Nguyen Tuan Anh – Independent Member 
5. Mr. Pham Vinh Phu – Member.