The Board resolution dated April 25, 2022, the Board of Directors of Vietnam Maritime Commercial Joint Stock Bank approved the following issues:

1. Approved list of members of BOD for the term 2022-2026:

-          Mr. Tran Anh Tuan:                      Chairman of BOD

-          Mr. Nguyen Hoang An:                Deputy chairman of BOD

-          Mrs. Nguyen Thi Thien Huong:   Deputy chairman of BOD

-          Mr. Tran Xuan Quang:                 member of BOD

-          Mrs. Le Thi Lien:                          member of BOD

-          Mr. Nguyen Hoang Linh:             member of BOD cum Chief Executive Officer

-          Mr. Ta Ngoc Da:                           Independent member of BOD.

2. Approved the list of members of Supervisory Board:

-          Mrs. Pham Thi Thanh:                  Head of Supervisory Board

-          Mrs. Chu Thi Dam:                       member of Supervisory Board

-          Mrs. Le Thanh Ha:                       mmeber of Supervisory Board.