CH5: Change in personnel

Ha Noi Construction Joint Stock Company No5 announced Change in personnel as follow: 
1. Mr. Do Tien Loi has been appointed Chair of the BOD term 2026-2031 with effect since 6/5/2026;
2. Mr. Cao Tien Dat has been appointed Member of the BOD term 2026-2031 with effect since 24/4/2026;
3. Mr. Pham Minh Hai has been appointed Member of the BOD term 2026-2031 with effect since 24/4/2026;
4. Mr. Nguyen Kim Hiep has been appointed Member of the BOD term 2026-2031 with effect since 24/4/2026;
5. Mr. Nguyen Thanh Trung has been appointed Member of the BOD cum Person in charge of Corporate Governance term 2026-2031 with effect since 24/4/2026;
6. Mr. Nguyen Xuan Truong has been appointed Chief of Supervisory Board term 2026-2031 with effect since 5/5/2026;
7. Mrs. Hoang Thanh An has been appointed Member of Supervisory Board term 2026-2031 with effect since 24/04/2026;
8. Mrs. Ta Ngoc Thuy has been appointed Member of Supervisory Board term 2026-2031 with effect since 24/04/2026;
9. Mrs. Nguyen Bao Hoa has been dismissed from Member of the BOD with effect since 24/04/2026;
10. Mrs. Pham Thanh Thuy has been dismissed from Chief of Supervisory Board  with effect since 24/04/2026;
11. Mrs. Nguyen Ngoc Tu has been dismissed from Member of Supervisory Board  with effect since 24/04/2026;