C32: Change in Personnel

CIC39 Corporation announces the change in personnel as follows:

1. Appointment: 

-          Mr. Bui Tien Duc  

-          Former position in the organization: none

-          Newly appointed position: Independent Member of the Board of Directors

-          Term: 2019-2024

-          Effective date: April 21, 2022

2. Resignation:

-          Mr. Nguyen Huu Nghia  

-          Resigned position: Independent Member of the Board of Directors, Audit Committee Member

-          Reason (if any): personal reason

-          Effective date: April 21, 2022.

HOSE

>   HVH: Change in personnel (26/04/2022)

>   KBSV: Personnel change (26/04/2022)

>   KBSV: Member of Supervisory Board resignation (26/04/2022)

>   DMC: Change of representative of contributed capital of SCIC in DMC (26/04/2022)

>   VGC: Personnel change (26/04/2022)

>   TVB: CEO resignation (26/04/2022)

>   POW: Deputy CEO resignation (25/04/2022)

>   LAF: Head of Supervisory Board appointment (25/04/2022)

>   ILB: Member of BOD appointment (25/04/2022)

>   MCP: Member of Supervisory Board resignation (25/04/2022)