THI: Personnel change

Electrical Equipment Joint Stock Company announces the following contents:

1. Approving the Company received the Resignation Letter of members of BOD, including:

-          Mr. Nguyen Tran Dang Phuoc

-          Mr. Nguyen Van Tuan

-          Mr. Le Quang Dinh

-          Mr. Nguyen Quoc Vinh.

2. Approving the Company received the Resignation Letter of members of Supervisory Board, including:

-          Mr. To Tan Son

-          Mrs. Dang Yen Nga.

HOSE

>   APG: Deputy CEO resignation (18/03/2022)

>   BAF: Personnel change (18/03/2022)

>   TCBS: Member of BOD resignation (18/03/2022)

>   ABS: Deputy Director resignation (17/03/2022)

>   YSVN: Decision of the Council of members (17/03/2022)

>   YSVN: Meeting Minutes of the Council of members (17/03/2022)

>   TMS: Member of BOD resignation (17/03/2022)

>   FDC: Member of BOD resignation (16/03/2022)

>   DGW: Personnel change (16/03/2022)

>   DCL: Personnel change (16/03/2022)