On May 09, 2022, the BOD of ELCOM Technology Communications Corporation approved the following contents:

1. Approved the appointment of Mr. Phan Chien Thang – member of BOD as Chairman of BOD of the Company for the term 2022 – 2027.
2. Approved the appointment of Mr. Nguyen Duc Thien – member of BOD as Deputy Chairman of BOD of the Company for the term 2022 – 2027.
3. Approved the selection of TTP Auditing Company Limited as the auditor for the financial statements in 2022.
4. Approved the remuneration payment for the BOD and Supervisory Board in 2022.