ART: Change in personnel

BOS Securities Joint Stock Company announced change in personnel as follows:
1. Ms. Le Thi Truc Quynh has been reappointed Chair of the Board term 2024-2029 with effect since 10/04/2024
2. Mr. Nguyen Thanh Cam has been reappointed Member of the BOD term 2024-2029 with effect since 09/04/2024
3. Mr. Nguyen Thanh Le has been reappointed Member of the BOD term 2024-2029 with effect since 09/04/2024
4. Mr. Vu Minh Tuan has been appointed Chief of Supervisory Board term 2024-2029 with effect since 10/04/2024
5. Mr. Nguyen Dang Vu has been reappointed Member of Supervisory Board term 2024-2029 with effect since 09/04/2024
6. Ms. Bui Thị Quynh Trang has been reappointed Member of Supervisory Board term 2024-2029 with effect since 09/04/2024
7. Ms. Vu Thi Huong has been dismissed from Chief of Supervisory Board term 2019-2024 with effect since 09/04/2024.