Thanh Nam Group Joint Stock Company announced the change in personnel as follows: Mr. Bui Van Huan is Appointed as Independent member of the BOD. Term: 2021-2026. Effective date: April 26, 2024. Mrs. Nguyen Thi Hien is Appointed as Member of the BOD. Term: 2021-2026. Effective date: April 26, 2024. Mr. Pham Quang Manh is Appointed as Head of the Supervisory Board. Term: 2021-2026. Effective date: April 26, 2024. Mrs. Pham Thi Hang is Appointed as member of the Supervisory Board. Term: 2021-2026. Effective date: April 26, 2024. Mrs. Pham Thuy Hang Resigned as
member of the BOD. Effective date: April 26, 2024. Mrs. Vu Lan Phuong Resigned as Independent member of the BOD. Effective date: April 26, 2024.
Mrs. Nguyen Huyen Trang Resigned as Head of the Supervisory Board. Effective date: April 26, 2024. Mrs. Mac Thi Lan Resigned as a member of the Supervisory Board. Effective date: April 26, 2024.