On August 16, 2022, the BOD of BOS Securities Joint Stock Company approved the change in personnel as follows:

1. List of members of BOD for the term 2019 – 2024, effective from 16 August, 2022:

-          Mr. Le Ba Phuong:     Chairman of BOD

-          Mr. Trinh Van Nam:   member of BOD

-          Mrs. Pham Thi Thanh Mai: member of BOD

2. The appointment of Mrs. Bui Thi Quynh Trang as member of Supervisory Board for the term 2019 – 2024, effective from 16 August, 2022.

3. List of members of Supervisory Board who are resigned for the term 2019 – 2024, effective from 16 August, 2022.

-          Mrs. Trinh Thi Thuy Nga

-          Mrs. Huong Tran Kieu Dung

-          Mr. Chu Tien Vuong

-          Mrs. Nguyen Quynh Nga.