On April 15, 2022, Ocean Group Joint Stock Company the following contents:

1. The Company received the Resignation Letter from the following members of BOD and Supervisory Board:
   1. Member of BOD:

-          Mr. Mai Huu Dat;

-          Mr. Nguyen Thanh Trung;

-          Mrs. Nguyen Mai Phuong.

1. Member of Supervisory Board:

-          Mrs. Nguyen Huong Nga

-          Mr. Nguyen Thanh Tung.

1. Approved the resignation of Mrs. Le Thi Anh Tuyet as Person in charge of Corporate Governance from April 15, 2022.
2. Approved the resignation of Mr. Lo Hong Hiep as Chief Executive Officer (CEO) from April 15, 2022.
3. Approved the appointment of Mrs. Pham Thi Hong Nhung as Chief Executive Officer (CEO) cum Legal Representative of the Company.