No

Content

Name

Position

1

Appointment

Mr. Ho Dinh Thuan

Head of the BOD

2

Mr. Van Minh Hoang

Member of the BOD and General Director

3

Mr. Nguyen Chi Tung

Member of the BOD

Member of the Audit Committee

4

Mr. Tran Mai Cuong

Member of the BOD

5

Mr. Nguyen Hoai Nam

Independent member of the BOD, Head of the Audit Committee

6

Mr. Vo Van Giap

Member of the Audit Committee

7

Resignation

Mr. Le Van Chinh

Member of the BOD

8

Mr. Le Minh Thanh

Head of the Supervisory Board

9

Ms. Nguyen Thi Ngoc Dung

Supervisor

10

Mr. Dao Van Son

Supervisor

11

Mr. Doan Lam Tra

Vice General Director