Duyen Hai Multi Modal Transport Joint Stock Company announced the appointment of: Mr. Pham Anh Tuan as Chairman of the BOD, member of the Audit Committee; Mr. Tran Anh Dung as independent member of the BOD, Chairman of the Audit Committee; Mr. Bui Le Quoc Bao as member of the BOD, Legal Representative of the Company. The resignation of: Mr. Pham Duy as member of the BOD, Legal Representative of the Company, member of
the Audit Committee; Mr. Pham Tran Ai Trung as independent member of the BOD, Chairman of the Audit Committee; Mr. Nguyen Nam Hung as member of the BOD. Effective date: November 18, 2023.