TBR: Change in personnel

Tan Binh Real Estate Joint Stock Company announced change in personnel as follows:

• Appointment

I. The Board of Directors
1. Mr. Nguyen Lac Long has been re-appointed Chair of the Board of Directors with effect since May 17, 2024
2. Mr. Pham Hong Phong has been re-appointed Member of the Board of Directors with effect since May 17, 2024
3. Ms. Le Thi Lan has been re-appointed Member of the Board of Directors with effect since May 17, 2024
4. Mr. Le Doan Quoc Bao has been appointed Member of the Board of Directors with effect since May 17, 2024
5. Mr. Dinh Quang Vinh has been appointed Member of the Board of Directors with effect since May 17, 2024
II. Supervisory Board 
1. Mr. Huynh Cam Nguyen has been appointed Chief of Supervisory Board with effect since May 17, 2024
2. Mr. Tran Minh Vu has been appointed Member of Supervisory Board with effect since May 17, 2024
3. Ms. Bui Thi Trang Nhung has been appointed Member of Supervisory Board with effect since May 17, 2024
III. Secretariat and Person in charge of Corporate Governance
1. Ms. Nguyen Pham Tu Uyen has been re-appointed Secretariat with effect since May 17, 2024
2. Ms. Tran Vu Van Thanh has been re-appointed Person in charge of Corporate Governance with effect since May 17, 2024

• Dismissal

I. The Board of Directors
1. Mr. Nguyen Thanh Danh has been dismissed from Member of the Board of Directors with effect since May 17, 2024
2. Ms. Vu Thuy Ai has been dismissed from Member of the Board of Directors with effect since May 17, 2024
II. Supervisory Board 
1. Mr. Le Quoc Su has been dismissed from Chief of Supervisory Board with effect since May 17, 2024
2. Mr. Bui Nguyen Bao has been dismissed from Member of Supervisory Board with effect since May 17, 2024
3. Ms. Nguyen Thi Hue has been dismissed from Member of Supervisory Board with effect since May 17, 2024