Chuong Duong Corporation announced the resolution of the Annual General Meeting of Shareholders (AGM), which was convened on November 29, 2022, as follows: Approving the resignation of Mr. Tran Viet Duc as member of the Board of Directors as from October 26, 2022. Approving the resignation of Mr. Nguyen Chi Tung as member of the Board of Supervisory as from October 26, 2022. Approving the election of Mr. Nguyen Chi Tung as member of the Board of Directors in the term 2018-2023 as from November 29, 2022.

Approving the election of Mr. Dao Van Son as members of the Board of Supervisory in the term 2019-2024 as from November 29, 2022.