No. 1

Content

Name

Position

1

Appointment

Mr. Luu Van Thuan

Chairman of the BOD

2

Mr. Phan Thanh Son

Member of the BOD

3

Mr. Nguyen Minh Tien

Member of the BOD

4

Mr. Nguyen Xuan Dung

Member of the BOD

5

Mr. Nguyen Thanh

Member of the BOD

6

Ms. Hoang Thi Thu Trang

Head of the Supervisory Board

7

Ms. Vu Thi Kieu Van

Member of the Supervisory Board

8

Mr. Le Duc Ngoc

Member of the Supervisory Board

9

Resignation

Mr. Nguyen Van Duc

Chairman of the BOD

10

Mr. Le Kim Hung

Member of the BOD

11

Mr. Tran Thanh Ha

Head of the Supervisory Board