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BTW: Change in personnel

26/04/2025
Ben Thanh Water Supply Joint Stock Company announced change in personnel as follows::
1. Mr. Nguyen Hoai Nam
- Position before appointment: Party Secretary, Director of Ho Chi Minh City Rural Water Supply Enterprise
- Appointed position: Member of the Board of Directors for the term (2022 - 2027)
- Term of appointment: From April 24, 2025
- Effective date: April 24, 2025
2. Mr. Nguyen Hoai Nam
Position before appointment: Party Secretary, Director of Ho Chi Minh City Rural Water Supply Enterprise
- Appointed position: Director, Legal representative
- Term of appointment: From April 24, 2025 until the end of the term (2022 - 2027) of the Company's Board of Directors.
- Effective date: April 24, 2025
3. Mr. Nguyen Huu Tri
- Position before appointment:
+ Director of Division – Distribution Channel Management Division of Vikki Digital Bank Limited – Headquarters;
+ Chairman of the Board of Members - Vikki Digital Bank Securities Company Limited;
+ Member of Board of Directors of Nha Be Water Supply Joint Stock Company.
- Appointed position: Member of the Board of Directors for the term (2022 - 2027).
- Term of appointment: From April 24, 2025
- Effective date: April 24, 2025
4. Mr. Vang Cong Hieu
- Position before appointment: Party Committee member, Head of Organization - Administration Department, Ben Thanh Water Supply Joint Stock Company.
- Appointed position: Member of the Board of Directors for the term (2022-2027).
- Term of appointment: From April 24, 2025
- Effective date: April 24, 2025
5. Mr. Nguyen Doan Xa
- No longer holding the position: Member of the Board of Directors for the term (2022 - 2027)
- Reason for dismissal: According to the resolution of the General Meeting of Shareholders
- Effective Date: April 24, 2025
6. Mr. Nguyen Doan Xa
- No longer holding the position: Director, Legal Representative
- Reason for dismissal: According to resolution of the Board of Directors
- Effective date: April 24, 2025
7. Mr. Tran Quang Phuong
- No longer holding the position: Member of the Board of Directors for the term (2022 – 2027)
- Reason for dismissal: According to the resolution of the General Meeting of Shareholders
- Effective date: April 24, 2025
8. Mr. Ta Chuong Lam
- No longer holding the position: Member of the Board of Directors for the term (2022 – 2027)
- Reason for dismissal: According to the resolution of the General Meeting of Shareholders
- Effective date: April 24, 2025.
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