AMD: Change in Personnel

FLC Stone Mining and Investment Joint Stock Company announces the change in personnel as follows:   Appointment:  Mrs. Tran Thi Huong  -          Former position in the organization: -          Newly appointed position: a member of the BOD -          Term: 2022-2027 -          Effective date: May 30, 2023.   Mrs. Nguyen Thi Thom  -          Former position in the organization: -          Newly appointed position: Head of the Supervisory Board -          Term: 2022-2027 -          Effective date: May 31, 2023.   Mrs. Nguyen Thi Kim Hoa  Mrs. Nguyen Thi My Le -          Former position in the organization: -          Newly appointed position: a member of the Supervisory Board -          Term: 2022-2027 -          Effective date: May 30, 2023.   Resignation: Mrs. Pham thi Thu  Mrs. Dang Thi My Dung Mrs. Pham Thi Thuy Lien -          Resigned position: a member of the Supervisory Board -          Reason (if any): -          Effective date: May 30, 2023.