No. 1

Content

Name

Position

1

Appointment

Mr. Do Xuan Dien

Chairman of the audit committee

2

Mr. Dang Hoang Huy

Member of the audit committee

3

Ms. Nguyen Thi Ngoc Anh

Member of the Internal audit Board

4

Ms. Nguyen Thi Viet Ha

Head of the Internal audit Board

5

Resignation

Ms. Nguyen Thi Viet Ha

Head of the Supervisory Board

6

Ms. Nguyen Thi Ngoc Anh

Member of the Supervisory Board

7

Mr. Le Van Quyet

Member of the Supervisory Board