GEX: Personnel change

The Board of GELEX Group Joint Stock Company issued the Board resolution to approve the following issued:   The Board of Director for the term 2021 - 2026 from April 26, 2023 as follows: No. Name Position 1 Mr. Nguyen Trong Hien Chairman of the BOD 2 Mr. Dau Minh Lam Chairman of the Audit Committee 3 Mr. Luong Thanh Tung Vice Chairman of the BOD Member of the Audit Committee 4 Mr. Nguyen Van Tuan Member of the BOD, General Director 5 Mr. Le Ba Tho Member of the BOD, Vice General Director   The appointment of Ms. Le Viet Ha as Director of the Internal Audit Board from April 26, 2023 The resignation of the following individuals: Mr. Nguyen Hoa Cuong - Chairman of the BOD from April 26, 2023 Mr. Nguyen Trong Tieu – Vice chairman of the BOD from April 26, 2023 Mr. Nguyen Trong Hien – Member of the Audit Committee from April 26, 2023 Ms. Le Thi Hien – the person in charge of corporate governance from April 26, 2023 Ms. Le Thi Hien – Director of Finance and Accounting from April 27, 2023