DIC: Change in personnel

DIC Investment and Trading Joint Stock Company announced change in personnel as follows:
*Appointment for the term 2025-2030 with effect since 27/06/2025:
- Mr. Nguyen Duc Hai - Chair of the BoD
- Mr. Dinh Tien Dung - Member of the BoD
- Mr. Vu Tien Viet - Member of the BoD
- Mr. Hoang Van Thiem - Member of the BoD
- Mr. Nguyen Anh Kiet - Member of the BoD
- Mr. Vu Anh Kiet - Member of the BoD
- Ms. Le Thi Thuy Nga - Member of the BoD
- Mr. Huynh Minh Thang - Chief of the Supervisory Board
- Ms. Phan Thuy Tram - Member of the Supervisory Board
- Ms. Dang Thi Kim Chau - Member of the Supervisory Board
* Dismissal with effect since 27/06/2025:
- All people mentioned above from their corresponding positions.