TXM: Resignation letters

On April 05, 2024, Vicem Gypsum and Cement JSC announced 3 resignation letters by Mr. Nguyen Hoa Nam and Mr. Nguyen Thanh Phuc from their membership of the Board of Directors, with effect since 04/04/2024 and 02/04/2024, respectively; and by Ms. Nguyen Hoang Bang Chau from her membership of the Supervisory Board with effect since 05/04/2024.