TNI: Personnel change

On April 27, 2023, Thanh Nam Group Joint Stock Company announced the personnel change from April 26, 2023 as follows: The appointment of: Ms. Le Thuy Hang – member of the BOD Ms. Vu Lan Phuong – independent member of the BOD Ms. Nguyen Huyen Trang – Head of the Supervisory Board Ms. Mac Thi Lan – member of the Supervisory Board. The resignation of: Ms. Nguyen Thi Thu Hang – member of the BOD Mr. Tran Trong Nam – independent member of the BOD Ms. Nguyen Thi Trang - Head of the Supervisory Board Ms. Nghiem Thi Tuyet Thi - member of the Supervisory Board.