BCE: Personnel change

The Board resolution dated April 28, 2022, the BOD of Binh Duong Construction and Civil Engineering Joint Stock Company the following contents:

1. Approved the resignation of Mr. Nguyen Van Thanh Huy as Chief Executive Officer (CEO) cum Legal Representative of the Company from April 28, 2022.
2. Approved the appointment of Mr. Ly Tan Tri as Chief Executive Officer (CEO) cum Legal Representative of the Company from April 28, 2022.

HOSE

>   ACC: Personnel change (04/05/2022)

>   SBA: Member of Supervisory Board resignation (04/05/2022)

>   HID: Personnel change (04/05/2022)

>   SBA: Member of Supervisory Board appointment (04/05/2022)

>   AGG: Person in charge of Corporate Governance appointment (04/05/2022)

>   AGG: Person in charge of Corporate Governance resignation (04/05/2022)

>   SII: Head of Supervisory Board appointment (29/04/2022)

>   CNG: Head of Supervisory Board appointment (29/04/2022)

>   NHT: Member of Supervisory Board resignation (29/04/2022)

>   TVS: Personnel change (29/04/2022)