PNJ: Personnel change

On April 28, 2023, Phu Nhuan Jewelry Joint Stock Company announced the personnel changes from April 27, 2023 as follows: No. 1 Content Name Position 1 Appointment Mr. Dang Hai Anh Member of the BOD 2 Ms. Tran Phuong Ngoc Thao Vice Chairman of the BOD 3 Ms. Cao Thi Ngoc Dung Authorized representative – Member of the Council members of the member company cum the legal representative 4 Mr. Le Tri Thong Authorized representative – Member of the Council members of the member company 5 Ms. Dang Thi Lai Authorized representative – Member of the Council members of the member company 6 Resignation Ms. Huynh Thi Xuan Lien Member of the BOD, member of the audit committee