ROS: Personnel change

The Board resolution dated April 21, 2022, the BOD of FLC FAROS Construction Joint Stock Company approved the following issues:

1. Approved the resignation of Mrs. Nguyen Binh Phuong as Chief Executive Officer (CEO) from April 21, 2022.
2. Approved the appointment of Mrs. Nguyen Binh Phuong as Chairman of BOD of the Company from April 21, 2022.
3. Approved the appointment of Mr. Tran The Anh as Deputy Chief Executive Officer of the Company from April 21, 2022.
4. Approved the appointment of Mrs. Nguyen Binh Phuong - Chairman of BOD as Legal Representative of the Company to replace Mrs. Huong Tran Kieu Dung from April 21, 2022.

HOSE

>   CMX: Personnel change (28/04/2022)

>   TVB: CEO resignation (27/04/2022)

>   LHG: Member of Supervisory Board resignation (27/04/2022)

>   FRT: Head of Supervisory Board appointment (27/04/2022)

>   IMP: Personnel change (27/04/2022)

>   FRT: Chairman of BOD appointment (27/04/2022)

>   MIG: Personnel change (27/04/2022)

>   MIG: Head of Supervisory Board appointment (27/04/2022)

>   KBC: Changes in 3th Legal Representative Operating Registration Certificate (27/04/2022)

>   GSP: Head of Supervisory Board appointment (27/04/2022)