GEX: Notice of personnel change

GELEX Group Joint Stock Company announces the personnel change as follows:

1. Appointment:

-          Mr. Le Ba Tho

-          Former position in the organization: Deputy CEO

-          Newly appointed position: a Member of the BOD

-          Term: 2021-2026

-          Effective date: 12 May 2022

1. Resignation:

-          Mr. Vo Anh Linh 

-          Resigned position: a Member of the BOD

-          Effective date: 12 May 2022

HOSE

>   HBC: Changes to the structures of subcommittee members under the BoD (18/05/2022)

>   VMD: Change in Personnel (18/05/2022)

>   UIC: Change in Personnel (18/05/2022)

>   IJC: Change in Personnel (18/05/2022)

>   HBS: Change in Personnel (17/05/2022)

>   NLG: Board resolution on the change in personnel (17/05/2022)

>   DBD: Notice of disclosure representative (16/05/2022)

>   UIC: Notice of member appointment of the BOD (16/05/2022)

>   DPG: Notice of member appointment of the Supervisory Board (16/05/2022)

>   FDC: Notice of disclosure representative (16/05/2022)