DHM: Change of personnel

Duong Hieu Trading and Mining Joint Stock Company announced personnel change as follows:

-          Approving the resignation of Mr. Le Thanh Tuan a member of the BOD cum Chairman of the BOD as from December 28, 2021.

-          Approving the resignation of Mr. Nguyen Manh Hung as a member of the BOD as from December 28, 2021.

-          Approving the resignation of Mr. Duong Huu Hieu as CEO as from January 03, 2022.

-          Approving the appointment of Ms. Nguyen Thi Dung as a member of the BOD as from December 28, 2021 cum CEO as from January 03, 2022.

-          Approving the appointment of Ms. Le Hong Loan as a member of the BOD as from December 28, 2021.

HOSE

>   DCL: Change of personnel (04/01/2022)

>   CKG: Change of personnel (04/01/2022)

>   VPD: Change of personnel (31/12/2021)

>   LHG: Change of personnel (31/12/2021)

>   VJC: Change of personnel (31/12/2021)

>   FIT: Change of personnel (31/12/2021)

>   VCA: Member of BOD resignation (30/12/2021)

>   VCA: Person in charge of BOD appointment (30/12/2021)

>   LHG: Change of personnel (30/12/2021)

>   FCN: Change of personnel (30/12/2021)