CLM: Change in personnel

Vinacomin - Coal Import Export Joint Stock Company announced change in personnel as follows:
I. Appointment cases:
1. Mr. Bui Van Tuan;
- Position before appointment: Chairman of the Board of Directors of the Company for the 2020-2025 term
- Appointed position: Chairman of the Board of Directors of the Company for the 2025-2030 term
- Term of appointment: 05 years
- Effective date: April 28, 2025
2. Mr. Pham Minh
- Position before appointment: Member of the Company's Board of Directors for the 2020-2025 term
- Appointed position: Member of the Company's Board of Directors for the 2025-2030 term
- Term of appointment: 05 years
- Effective date: April 28, 2025
3. Mr. Nguyen Manh Diep
- Position before appointment: Member of the Company's Board of Directors for the 2020-2025 term
- Appointed position: Member of the Company's Board of Directors for the 2025-2030 term
- Term of appointment: 05 years
- Effective date: April 28, 2025
4. Mr. Tran Xuan Hoa
- Position before appointment: Independent member of the Company's Board of Directors for the 2020-2025 term
- Appointed position: Independent member of the Company's Board of Directors for the 2025-2030 term
- Term of appointment: 05 years
- Effective date: April 28, 2025
5. Mr. Ngo Van Ca
- Position before appointment: Director of Vinacomin Coal Import-Export Joint Stock Company Branch in Hanoi
- Appointed position: Member of the Company's Board of Directors for the 2025-2030 term
- Term of appointment: 05 years
- Effective date: April 28, 2025
6. Ms. Nguyen Thi Lan Anh
- Position before appointment: Chief of the Company's Board of Supervisors for the 2020-2025 term.
- Appointed position: Chief of the Company's Board of Supervisors for the 2025-2030 term.
- Term of appointment: 05 years
- Effective date: April 28, 2025
7. Mrs. Bui Thi Minh Thu
- Position before appointment: Member of the Company's Board of Supervisors for the 2020-2025 term.
- Appointed position: Member of the Company's Board of Supervisors for the 2025-2030 term.
- Term of appointment: 05 years
- Effective date: April 28, 2025
8. Mr. Vu Ngoc Minh
- Position before appointment: Deputy Head of TCHC Department, Internal Audit
- Appointed position: Member of the Company's Board of Supervisors for the 2025-2030 term.
- Term of appointment: 05 years
- Effective date: April 28, 2025
II. Dismissal cases:
1. Mr. Nguyen Van Cu
- No longer holds the position: Member of the Company's Board of Directors
- Reason for dismissal: End of term
- Effective date: April 28, 2025
2. Ms. Nguyen Thi Hong Diep
- No longer holds the position: Member of the Company's Board of Supervisors
- Reason for dismissal: End of term
- Effective date: April 28, 2025.