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GMA: Change in personnel

23/04/2025
G-AUTOMOBILE ., JSC announced change in personnel as follows:
* Appointment cases:
I. Appoint Mr. Le Quoc Khanh
- Full name: Mr. Le Quoc Khanh
- Position before appointment: None
- Appointed position: Chairman of the Board of Directors
- Term of appointment: 2022-2027
- Effective date: April 19, 2025
2. Appoint Ms. Dinh Thi Duyen
- Full name: Mrs. Dinh Thi Duyen
- Position before appointment: None
- Appointed position: Member of the Board of Supervisors
- Term of appointment: 2022-2027
- Effective date: April 19, 2025
II. Dismissal cases:
1. Mr. Le Minh Khue
- Full name: Mr. Le Minh Khue
- No longer holds the position: Chairman of the Board of Directors
- Reason for dismissal: 1 term: According to the resignation letter of Mr. Le Minh Khue and approved by the 2025 Annual General Meeting of Shareholders on April 19, 2025.
- Effective date: April 19, 2025
2. Mrs. Ninh Thi Lieu
- Full name: Mrs. Ninh Thi Lieu
- No longer holds the position: Member of the Board of Supervisors
- Reason for dismissal: According to the resignation letter of Ms. Ninh Thi Lieu and approved by the 2025 Annual General Meeting of Shareholders on April 19, 2025.
- Effective date: April 19, 2025
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