Khai Hoan Land Group Joint Stock Company announces 2022 AGM resolution no.3 as follows:

1. Approving the appointment regulation for members of the BOD.

2. Appointing Ms. Pham Thi Hoa to the independent member of the BOD in term 2021-2026.

3. Member list of the BOD in term 2021-2026:

- Mr. Nguyen Khai Hoan

- Ms. Dinh Thi Nhat Hanh

- Ms. Pham Thi Minh Phu

- Mr. Vo Cong Son

- Mr. Phung Quang Hai

- Mr. Tran Manh Toan

- Ms. Pham Thi Hoa

4. Effective date: 29 June 2022