THG: Notice of change of personnel

According to Board resolutions dated April 19, 2021, the Board of Directors of Tien Giang Investment and Construction Joint Stock Company (“TICCO”) approved the change of personnel as follows:

-          Approving the resignation of Mr. Vu Huy Giap as Chairman of the Board of Directors, effective from May 01, 2021;

-          Appointing Mr. Tran Hoang Huan as Chairman of the Board of Directors for the term from 2017 to 2021, effective from May 01, 2021;

-          Approving the resignation of Mr. Tran Hoang Huan as CEO, effective from May 01, 2021;

-          Appointing Mr. Vu Huy Giap as CEO, effective from May 01, 2021;

-          Approving the resignation of Mr. Vu Huy Giap as Deputy CEO, effective from May 01, 2021;

-          Appointing Mr. Nguyen Hoai Bac as Deputy CEO, effective from May 01, 2021;

-          Appointing Mr. Nguyen Ngoc Hung as Deputy CEO, effective from May 01, 2021.

HOSE

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