DC4: Change in Personnel

DIC Holdings Construction JSC announces the change in personnel as follows:

Appointment: 

Mr. Le Dinh Thang 

-          Former position in the organization: Chairman of the BOD

-          Newly appointed position: Chairman of the BOD

-          Term: 2023-2028

-          Effective date: May 19, 2023.

Mr. Nguyen Van Ba 

-          Former position in the organization: Deputy Chairman of the BOD

-          Newly appointed position: Deputy Chairman of the BOD

-          Term: 2023-2028

-          Effective date: May 19, 2023.

Mr. Trinh Dinh Cuong 

-          Former position in the organization: Chairman of the audit committee

-          Newly appointed position: Chairman of the audit committee

-          Term: 2023-2028

-          Effective date: May 19, 2023.

Mrs. Le Thu Trang   

-          Former position in the organization: a member of the audit committee

-          Newly appointed position: a member of the audit committee

-          Term: 2023-2028

-          Effective date: May 19, 2023.

Mr. Tran Gia Phuc   

-          Former position in the organization: a member of the BOD

-          Newly appointed position: a member of the BOD

-          Term: 2023-2028

-          Effective date: May 19, 2023.

Mrs. Dinh Ngoc Chau Huong   

-          Former position in the organization:

-          Newly appointed position: Independent member Board

-          Term: 2023-2028

-          Effective date: May 19, 2023.

HOSE

>   AAT: Change in Personnel (23/05/2023)

>   PET: Change in Personnel (23/05/2023)

>   GDT: Change in personnel (23/05/2023)

>   AGG: Change in personnel (23/05/2023)

>   STB: Personnel change (22/05/2023)

>   MHC: Change of personnel (22/05/2023)

>   ELC: Change in Personnel (22/05/2023)

>   PGC: Change in Personnel (22/05/2023)

>   PGV: Notice of representative of contributed capital in GE-PMTP (22/05/2023)

>   HBC: Change in personnel (22/05/2023)