No. 1

Content

Name

Position

1

Resignation

Mr. Tran Huu Duc

Chairman of the Audit Committee

2

Reappointment

Mr. Le Vy

Chairman of the BOD

3

Mr. Le Van Thao

Vice chairman of the BOD cum General Director

4

Mr. Tran Thanh Cung

Member of the BOD cum Vice General Director

5

Mr. Nguyen Sy Hoe

Member of the BOD cum Vice General Director

6

Mr. Phan Quoc Hoai

Member of the BOD cum Vice General Director

7

Mr. Le Van Loc

Member of the BOD

8

Mr. Do Xuan Lap

Independent member of the BOD

9

Mr. Doan Minh Son

Independent member of the BOD

10

Ms. Nguyen Thi My Loan

Chief Accountant

11

Mr. Bui Duc Hung

Head of the Internal Audit Board

12

Mr. Truong Cong Hoang

Member of the Internal Audit Board

13

Mr. Le Chi Thanh

Member of the Internal Audit Board

14

Ms. Huynh Thi Hue

Person in charge of governance

15

Appointment

Mr. Doan Minh Son

Independent member of the BOD