According to the Board resolutions dated February 23, 2022, the Board of Directors of Thu Duc Housing Development Corporation approved the change in personnel as follows:

1. Dismissal/resignation:

-          Mr. Le Chi Thu Khoa   

-          Dismissed/Resigned position: Deputy CEO

-          Effective date: March 01, 2022.

2. Dismissal/resignation:

-          Mr. Lu Minh Son

-          Dismissed/Resigned position: Deputy CEO

-          Effective date: March 01, 2022.

3. Dismissal/resignation:

-          Mr. Ta Chi Cuong

-          Dismissed/Resigned position: Member of the Board of Directors

-          Reason (if any): personal reasons

-          Effective date: February 24, 2022.