TTB: Change in Personnel

Tien Bo Joint Stock Company announces the change in personnel as follows: Appointment: Mrs. Phung Thi Nam - Former position in the organization: a member of the BOD - Newly appointed position: Chairman of the BOD - Term: - Effective date: February 27, 2023. Mr. Nguyen Thanh Hung - Former position in the organization: - Newly appointed position: CEO cum the legal representative - Term: - Effective date: February 27, 2023. Resignation: Mr. Phung Van Bo - Resigned position: Chairman of the BOD - Reason (if any): - Effective date: February 27, 2023. Mr. Phung Van Thai - Resigned position: CEO cum the legal representative - Reason (if any): - Effective date: February 27, 2023.