AMP: Change in personnel

Armephaco Joint Stock Company announced change in personnel as follows:
1. Mr. Pham Cong Doan has been appointed Chair of the Board with effect since 23/05/2025
2. Ms. Nguyen Thi Huong has been appointed Member of the BOD with effect since 23/05/2025
3. Ms. Vu Thi Cam Trang has been appointed Member of the BOD with effect since 23/05/2025
4. Ms. Nguyen Thi Huong has been appointed Chief of Supervisory Board with effect since 23/05/2025
5​. Mr. Le Manh Hien has been appointed Member of Supervisory Board with effect since 23/05/2025
6​. Mr. Nguyen Anh Tuan has been appointed Member of Supervisory Board with effect since 23/05/2025.