No.

Content

Name

Position

1

Reappointment

Mr. Le Nhu Linh

Member of the BOD - General Director

2

Ms. Vu Thi To Nga

Member of the BOD

3

Ms. Vu Thi Ngoc Dung

Surveyor

4

Ms. Ha Thi Minh Nguyet

Surveyor

5

Appointment

Mr. Hoang Van Quang

Chairman of the BOD

6

Mr. Nguyen Ba Phuoc

Independent Member of the BOD

7

Mr. Pham Minh Duc

Head of the Supervisory Board

8

Ms. Nguyen Thi Thanh Huong

Surveyor

9

Resignation

Mr. Ho Cong Ky

Chairman of the BOD

10

Mr. Vu Quoc Hai

Head of the Supervisory Board

11

Ms. Ly Thi Thu Huong

Surveyor