NVT: BOD's resolution of personnel change

Ninh Van Bay Travel Real Estate Joint Stock Company issued a resolution of personnel change as follows:

• Appointing Ms. Dang Thi Ngoc Han as Deputy CEO
• Effective date: 16 Mar. 2022

HOSE

>   ANV: Personnel change (04/04/2022)

>   HHV: Personnel change (04/04/2022)

>   CTS: Personnel change (04/04/2022)

>   GTA: Personnel change (04/04/2022)

>   CTS: Personnel change (04/04/2022)

>   CTS: Deputy CEO appointment (04/04/2022)

>   FTS: Personnel change (04/04/2022)

>   HVN: Member of BOD resignation (01/04/2022)

>   VietinBank Securities: Deputy CEO resignation (31/03/2022)

>   SZC: Personnel change (31/03/2022)