DC4: Change in Personnel

DIC Holdings Construction JSC announces the change in personnel as follows:   Appointment:  Mr. Le Dinh Thang  -          Former position in the organization: Chairman of the BOD -          Newly appointed position: Chairman of the BOD -          Term: 2023-2028 -          Effective date: May 19, 2023.   Mr. Nguyen Van Ba  -          Former position in the organization: Deputy Chairman of the BOD -          Newly appointed position: Deputy Chairman of the BOD -          Term: 2023-2028 -          Effective date: May 19, 2023.   Mr. Trinh Dinh Cuong  -          Former position in the organization: Chairman of the audit committee -          Newly appointed position: Chairman of the audit committee -          Term: 2023-2028 -          Effective date: May 19, 2023.   Mrs. Le Thu Trang    -          Former position in the organization: a member of the audit committee -          Newly appointed position: a member of the audit committee -          Term: 2023-2028 -          Effective date: May 19, 2023.   Mr. Tran Gia Phuc    -          Former position in the organization: a member of the BOD -          Newly appointed position: a member of the BOD -          Term: 2023-2028 -          Effective date: May 19, 2023.   Mrs. Dinh Ngoc Chau Huong    -          Former position in the organization: -          Newly appointed position: Independent member Board -          Term: 2023-2028 -          Effective date: May 19, 2023.