TDH: Change in Personnel

According to the Board resolutions dated February 23, 2022, the Board of Directors of Thu Duc Housing Development Corporation approved the change in personnel as follows:

1. Dismissal/resignation:

-          Mr. Le Chi Thu Khoa   

-          Dismissed/Resigned position: Deputy CEO

-          Effective date: March 01, 2022.

2. Dismissal/resignation:

-          Mr. Lu Minh Son

-          Dismissed/Resigned position: Deputy CEO

-          Effective date: March 01, 2022.

3. Dismissal/resignation:

-          Mr. Ta Chi Cuong

-          Dismissed/Resigned position: Member of the Board of Directors

-          Reason (if any): personal reasons

-          Effective date: February 24, 2022.

HOSE

>   PGI: Change in Personnel (04/03/2022)

>   SII: Change in Personnel (04/03/2022)

>   ABS: Notice of authorized spokesman (04/03/2022)

>   BCG: Change of capital representative in Phoenix Mountain (03/03/2022)

>   BCG: Deputy CEO appointment (03/03/2022)

>   AGG: Head of Internal Audit appointment (03/03/2022)

>   PAN: CFO appointment (03/03/2022)

>   AGG: Head of Internal Audit resignation (03/03/2022)

>   TCSC: Change in Personnel (02/03/2022)

>   HII: Change in Personnel (02/03/2022)