HT1: Personnel change of the BOD and Supervisory Board

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HT1: Personnel change of the BOD and Supervisory Board

HOSE - 4/26/2023 4:31:00 PM

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On April 24, 2023, VICEM Ha Tien Cement Joint Stock Company announced the election result for the BOD and Supervisory Board for the term 2023-2028 as follows:

For the BOD:

No	Name	Position
1	Mr. Dinh Quang Dung	Chairman of the BOD
2	Mr. Luu Dinh Cuong	Member of the BOD
3	Mr. Phan Xuan Hieu	Member of the BOD
4	Mr. Nguyen Van Lap	Member of the BOD
5	Mr. Vo Ngoc Trung	Member of the BOD
6	Mr. Hoang Canh Nguyen	Independent member of the BOD
7	Mr. Nguyen Quoc Huy	Independent member of the BOD

For the Supervisory Board:

No.	Name	Position
1	Ms. Trung Thi Tam Thanh	Head of the Supervisory Board
2	Ms. Tran Thi Hang	Member of the Supervisory Board
3	Ms. Le Thi Thu Thuy	Member of the Supervisory Board

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