APH: Change in Personnel

An Phat Holdings Joint Stock Company announces the change in personnel as follows: Appointment: Mr. Pham Do Huy Cuong - Former position in the organization: a member of the BOD, Deputy CEO cum CFO - Newly appointed position: CEO cum the legal representative - Term: - Effective date: January 27, 2023. 2. Mrs. Nguyen Thi Tien - Former position in the organization: a member of the BOD cum Deputy CEO - Newly appointed position: Deputy CEO - Term: - Effective date: January 27, 2023. 3. Mrs. Hoa Thi Thu Ha - Former position in the organization: Deputy Director at financial accountant board - Newly appointed position: Deputy CEO - Term: - Effective date: January 27, 2023. Resignation: Mr. Dinh Xuan Cuong - Resigned position: Deputy Chairman of the BOD - Reason (if any): - Effective date: January 27, 2023.