SHI: Notice of change of personnel

On May 14, 2021, the Board of Directors of Son Ha International Corporation approved the change of personnel as follows:

-       Approving the resignation of Mr. Nguyen Viet Ha as CEO effective from May 14, 2021;

-       Appointing Mr. Dao Nam Phong as CEO effective from May 14, 2021.

HOSE

>   VPD: Person in charge of Corporate Governance resignation (18/05/2021)

>   VNM: Personnel change (18/05/2021)

>   VPD: Manager of Internal Audit appointment (17/05/2021)

>   SMARTSC: CEO reappointment (17/05/2021)

>   SHI: Head of Internal Audit Board appointment (17/05/2021)

>   PHC: Change of authorized spokesman (17/05/2021)

>   CTF: Member of BOD resignation (17/05/2021)

>   TNT: Notice of change of personnel (14/05/2021)

>   HOT: Notice of change of personnel (14/05/2021)

>   HU3: Personnel change (14/05/2021)