SMT: Notice of receiving resignation letter from Members of the BOD and Supervisory Board

On 27 September 2021, Sametel Corporation announced notice of receiving resignation letter from Members of the Board of Directors and the Supervisory Board as follows:

• The resignation letter of Mr. Pham Ngoc Tuan from the position Member of the BOD from 27/9/2021;
• The resignation letter of Mr. Nguyen Tran Hieu from the position Member of the BOD from 27/9/2021;
• The resignation letter of Mr. Le Van Minh from the position Member of the BOD from 27/9/2021
• The resignation letter of Mr. Pham Quoc Viet from the position Head of the Supervisory Board from 27/9/2021
• the resignation letter of Mr. Wang xin from the position Manager and Legal representative of the company from 15/01/2021.

HNX

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>   SSV: Members_ Council Resolution dated September 27, 2021 (29/09/2021)