My Chau Printing & Packing Holdings Company announced the appointment of Bui Thi Minh Tam. Newly appointed position: Chairman of the BOD. Term: 2022-2027.Effective date: June 28, 2024.

Ms. Duong Thi Thanh Tam. Newly appointed position: independent member of the BOD. Term: 2022-2027.Effective date: June 28, 2024.

Mr. Le Van Toi. Newly appointed position: a member of the Supervisory Board. Term: 2022-2027 Effective date: June 28, 2024.

The board announced resignation of Ms. Pham Thi Thuy Phuong. Resigned position: Chairman of the BOD. Effective date: June 28, 2024.

Ms. Trieu Thi Ngoc Quynh. Resigned position: a member of the BOD. Effective date: June 28, 2024.

Ms. Nguyen Thi Cam Vang. Resigned position: a member of the Supervisory Board. Effective date: June 28, 2024.