ITQ: Change in personnel

Thien Quang Group JSC announced change in personnel as follows:
* In case of appointment:
1. Mr. Nguyen Van Quang - Member of Board of Directors
- Position before appointment: Chairman of the Board of Directors (legal representative) for the 2020-2025 term
- Appointed position: Chairman of the Board of Directors (legal representative) for the 2025-2030 term
- Appointment term: From June 21, 2025 until another decision is made to replace
- Effective date: June 21, 2025.
2. Mr. Pham Bao Duong - Member of Board of Directors
- Position before appointment: Member of the Board of Directors for the 2020 - 2025 term
- Appointed position: Member of the Board of Directors for the 2025-2030 term
- Appointment term: From June 21, 2025 until another decision is made to replace
- Effective date: June 21, 2025.
3. Mr. Le Quyet Tien - Member of Board of Directors
- Position before appointment: Member of the Board of Directors for the 2020 - 2025 term
- Appointed position: Member of the Board of Directors for the 2025-2030 term
- Term of appointment: From June 21, 2025 until another decision is made
- Effective date: June 21, 2025.
4. Mr. Dang Ngoc Phan – Member of the Board of Supervisors
- Position before appointment: Head of the Board of Supervisors for the 2020 - 2025 term
- Appointed position: Head of the Board of Supervisors for the 2025-2030 term
- Term of appointment: From June 21, 2025 until another decision is made to replace him
- Effective date: June 21, 2025.
5. Ms. Nguyen Thi Cao Lien - Member of the Board of Supervisors.
- Position before appointment: Member of the Board of Supervisors for the 2020 - 2025 term
- Appointed position: Member of the Board of Supervisors for the 2025-2030 term
- Appointment term: From June 21, 2025 until another decision is made to replace
- Effective date: June 21, 2025.
6. Ms. Cao Thi Huyen - Member of the Board of Supervisors.
- Position before appointment: Member of the Board of Supervisors for the 2020 - 2025 term
- Appointed position: Member of the Board of Supervisors for the term 2025 - 2030
- Term of appointment: From June 21, 2025 until another decision is made to replace him
- Effective date: June 21, 2025.