HT1: Personnel change of the BOD and Supervisory Board

On April 24, 2023, VICEM Ha Tien Cement Joint Stock Company announced the election result for the BOD and Supervisory Board for the term 2023-2028 as follows: For the BOD: No Name Position 1 Mr. Dinh Quang Dung Chairman of the BOD 2 Mr. Luu Dinh Cuong Member of the BOD 3 Mr. Phan Xuan Hieu Member of the BOD 4 Mr. Nguyen Van Lap Member of the BOD 5 Mr. Vo Ngoc Trung Member of the BOD 6 Mr. Hoang Canh Nguyen Independent member of the BOD 7 Mr. Nguyen Quoc Huy Independent member of the BOD   For the Supervisory Board: No. Name Position 1 Ms. Trung Thi Tam Thanh Head of the Supervisory Board 2 Ms. Tran Thi Hang Member of the Supervisory Board 3 Ms. Le Thi Thu Thuy Member of the Supervisory Board