The Board resolution dated March 10, 2023, the Board of Directors of Southern Seed Corporation announces the change in personnel as follows:

1)      Approved the resignation letter of member of the BOD - Mr. Bui Quang Son from March 10, 2023.

2)      Approved the additional election of member of the BOD - Mr. Nguyen Quoc Phong – Deputy Chief Executive Officer.

3)      Approved the appointment of Ms. Nguyen Thi Phong as Deputy Chief Executive Officer from March 10, 2023.