On April 12, 2023, Cuu Long Fish Joint Stock Company announced the change in personnel for the term 2023-2027 from April 12, 2023 as follows:

• Appointment:

1)      Mr. Huynh Lan as member of the BOD

2)      Mr. Tran Pham Hoang Moi as Head of the Supervisory Board

3)      Ms. Nguyen Thi Thu Lien as member of the Supervisory Board

• Reappointment:

1)      Ms. Tran Thi Van Loan – Chairman of the BOD

2)      Mr. Nguyen Xuan Hai – Vice Chairman of the BOD

3)      Mr. Tran Van Tha – Independent member of the BOD

4)      Ms. Nguyen Thuong Nhat Vi – Member of the BOD

5)      Ms. Duong Ngoc Diem – Member of the Supervisory Board.