PTB: Personnel change

On April 27, 2023, Phu Tai Joint Stock Corporation approved the personnel changes from April 18, 2023 as follows: The Audit Committee and the BOD: No. 1 Content Name Position 1 Resignation Mr. Tran Huu Duc Chairman of the Audit Committee 2 Reappointment Mr. Le Vy Chairman of the BOD 3 Mr. Le Van Thao Vice chairman of the BOD cum General Director 4 Mr. Tran Thanh Cung Member of the BOD cum Vice General Director 5 Mr. Nguyen Sy Hoe Member of the BOD cum Vice General Director 6 Mr. Phan Quoc Hoai Member of the BOD cum Vice General Director 7 Mr. Le Van Loc Member of the BOD 8 Mr. Do Xuan Lap Independent member of the BOD 9 Mr. Doan Minh Son Independent member of the BOD 10 Ms. Nguyen Thi My Loan Chief Accountant 11 Mr. Bui Duc Hung Head of the Internal Audit Board 12 Mr. Truong Cong Hoang Member of the Internal Audit Board 13 Mr. Le Chi Thanh Member of the Internal Audit Board 14 Ms. Huynh Thi Hue Person in charge of governance 15 Appointment Mr. Doan Minh Son Independent member of the BOD