The Board resolution dated May 23, 2022, the BOD of Nam Song Hau Trading Investing Petroleum Joint Stock Company approved the change in personnel as follows:

1. Approved the resignation of Mrs. Do Thuy Tien as Person in charge of Corporate Governance from May 23, 2022.

Approved the appointment of Mrs. Nguyen Thanh Thuy as Person in charge of Corporate Governance from May 23, 2022.