The Board resolution dated April 27, 2022, the Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the following contents: Approved the result of the election of members of BOD for the period 2022 – 2027: Mr. Mai Huu Tin: Chairman of BOD. Mr. Vu Xuan Duong: Deputy Chairman of BOD. Approved the result of election of member of Audit Committee under the Board of Directors: Mrs. Tran Thi Huong – Independent member of BOD: Chairman of Audit Committee.

Mr. Vo Quoc Loi - member of BOD: member of Audit Committee.