The Board resolution dated June 28, 2022, the BOD of Khanh Hoa Power Joint Stock Company approved the change in personnel as follows:

1. Approved the resignation of Mr. Nguyen Quang Tien as Person in charge of Corporate Governance from July 01, 2022.
2. Approved the appointment of Mr. Le Anh Khoi as Person in charge of Corporate Governance from July 01, 2022.