SHI: Change in Personnel

Son Ha International Corporation announces the change in personnel as follows:   Appointment:  Mr. Le Vinh Son  -          Former position in the organization: Chairman of the BOD -          Newly appointed position: Chairman of the BOD -          Term: -          Effective date: May 30, 2023.   Mrs. Tran Kim Dung -          Former position in the organization: Deputy Chairman of the BOD -          Newly appointed position: Deputy Chairman of the BOD -          Term: -          Effective date: May 30, 2023.   Mr. Pham The Hung  -          Former position in the organization: Deputy CEO -          Newly appointed position: Member of the BOD -          Term: 2023-2028 -          Effective date: May 30, 2023.   Mrs. Nguyen Thanh Thuy -          Former position in the organization: -          Newly appointed position: a member of the BOD cum Head of internal audit board -          Term: -          Effective date: May 30, 2023.   Mr. Nguyen Phuong Nam  Mr. Nguyen Van Dung -          Former position in the organization: Independent board member  -          Newly appointed position: Independent board member  -          Term: 2023-2028 -          Effective date: May 30, 2023.   Mr. Nguyen Van Dung -          Former position in the organization: Independent board member  -          Newly appointed position: Independent board member  -          Term: 2023-2028 -          Effective date: May 30, 2023.   Mr. Nguyen Thanh Tung -          Former position in the organization: Head of audit department -          Newly appointed position: a member of the Supervisory Board cum Head of audit department -          Term: 2023-2028 -          Effective date: May 30, 2023.   Mrs. Nguyen Thi Gam Mrs. Tran Thi Thao -          Former position in the organization: -          Newly appointed position: a member of the Supervisory Board -          Term: 2023-2028 -          Effective date: May 30, 2023.   Resignation: Mr. Dao Nam Phong Mr. Kieu Duc Lam -          Resigned position: member of the BOD -          Reason (if any): -          Effective date: May 16, 2023.   Mrs. Nguyen Thi Thanh Thuy -          Resigned position: Head of the Supervisory Board -          Reason (if any): -          Effective date: May 30, 2023. -            Mrs. Tran Thi Thuy -          Resigned position: a member of the Supervisory Board -          Reason (if any): -          Effective date: May 30, 2023.