NSH: Change in personnel

Song Hong Aluminum Shalumi Group Joint Stock Company announced change in personnel as follows:
- Ms. Pham Thi Quynh Thu has been appointed Chair of the Board for term 2025 - 2030 with effect since 25/06/2025
- Mr. Nguyen Minh Ke has been appointed Vice Chairman of the Board for term 2025 - 2030 with effect since 25/06/2025
- Mr. Le Van Thang has been appointed Member of the BOD for term 2025 - 2030 with effect since 25/06/2025
- Ms. Do Thi Thanh Tung has been appointed Member of the BOD for term 2025 - 2030 with effect since 25/06/2025
- Mr. Vu Hong Quan has been appointed Independent Board Member for term 2025 - 2030 with effect since 25/06/2025
- Ms. Nguyen Thi Thanh Huong has been appointed Chief of Supervisory Board for term 2025 - 2030 with effect since 25/06/2025
- Mr. Luu Duc Giang has been appointed Member of Supervisory Board for term 2025 - 2030 with effect since 25/06/2025
- Ms.Pham Thi Ngoan has been appointed Member of Supervisory Board for term 2025 - 2030 with effect since 25/06/2025
- Mr. Nguyen Ngoc Chien has been dismissed from Chief of Supervisory Board for term 2020 - 2025 with effect since 25/06/2025