On April 13, 2023, Transport and Industry Development Investment Joint Stock Company announced the change in personnel from April 12, 2023 as follows:

• Appointment for the term 2022-2027:

1)      Mr. Nguyen Van Bac (Vice Director of Finance and Accounting Department and Authorized person to disclose the company’s information) as member of the BOD

2)      Mr. Le Thanh Tung as member of the BOD

3)      Mr. Duong Anh Van as member of the BOD

• Reappointment for the term 2022-2027:

4)      Ms. Huynh Thi Kim Tuyen as Vice Chairman of the BOD:

• Resignation:

5)      Mr. Bui Thanh Lam as member of the BOD

6)      Ms. Le Thi Mai Loan as member of the BOD

7)      Mr. Morishima Kenji as independent member of the BOD.