An Phat Holdings Joint Stock Company announces the change in personnel as follows:

Appointment: 

1. Mr. Pham Do Huy Cuong

-        Former position in the organization: a member of the BOD, Deputy CEO cum CFO

-        Newly appointed position: CEO cum the legal representative

-        Term:

-        Effective date: January 27, 2023.

2. Mrs. Nguyen Thi Tien

-        Former position in the organization: a member of the BOD cum Deputy CEO

-        Newly appointed position: Deputy CEO

-        Term:

-        Effective date: January 27, 2023.

3. Mrs. Hoa Thi Thu Ha

-        Former position in the organization: Deputy Director at financial & accountant board

-        Newly appointed position: Deputy CEO

-        Term:

-        Effective date: January 27, 2023.

Resignation:

Mr. Dinh Xuan Cuong  

-        Resigned position: Deputy Chairman of the BOD

-        Reason (if any):

-        Effective date: January 27, 2023.