AMD: Change in personnel

FLC Stone Mining and Investment Joint Stock Company announced change in personnel as follows:
1. Mr. Nguyen Thanh Tung has been appointed Member of the BOD term 2022-2027 with effect since 24/12/2024
2. Mr. Do Manh Hung has been appointed Chair of the Board term 2022-2027 with effect since 24/12/2024
3. Mr. Vu Anh Tuan has been appointed Member of the BOD term 2022-2027 with effect since 24/12/2024
4. Mr. Trinh Quoc Thi has been appointed Member of the BOD term 2022-2027 with effect since 24/12/2024
5. Mr. Nguyen Le Thanh has been appointed Chief of Supervisory Board term 2022-2027 with effect since 24/12/2024
6. Mr. Le Phuoc Hien has been appointed Member of Supervisory Board term 2022-2027 with effect since 24/12/2024
7. Ms. Pham Thi Phuong Mai has been appointed Member of Supervisory Board term 2022-2027 with effect since 24/12/2024
8. Mr. Nguyen Duc Cong has been dismissed from Member of the BOD with effect since 24/12/2024
9. Ms. Tran Thi Huong has been dismissed from Member of the BOD with effect since 24/12/2024
10. Ms. Vu Thi Minh Hue has been dismissed from Member of the BOD with effect since 24/12/2024
11. Mr. Nguyen Cong Lai has been dismissed from Member of the BOD with effect since 24/12/2024
12. Mr. Bui Van Ngoc has been dismissed from Chair of the Board with effect since 24/12/2024
13. Ms. Nguyen Thi Thom has been dismissed from Member of Supervisory Board with effect since 24/12/2024
14. Ms. Nguyen Thi Kim Hoa has been dismissed from Member of Supervisory Board with effect since 24/12/2024
15. ​Ms. Nguyen Thi My Le has been dismissed from Member of Supervisory Board with effect since 24/12/2024.