DXV: Change in personnel

On May 04, 2022, Da Nang Construction Building Materials Vicem Joint Stock Company announces the list of members of BOD and Supervisory Board for the period 2022 - 2027, including:

1. BOD:

-          Mr. Nguyen Viet Nga:            Chairman of BOD

-          Mr. Tran Van Khoi:                Member of BOD

-          Mr. Dinh Ngoc Chau:             Member of BOD

-          Mr. Nguyen Huu Vy:              Member of BOD

-          Mr. Truong Van Tuan:            Independent member of BOD.

1. Supervisory Board:

-          Mrs. Tran Thi Hai Nga:          Head of Supervisory Board

-          Mrs. Nguyen Thi Thu Hang:  member of Supervisory Board

-          Mrs. Nguyen Phuong Lan:      member of Supervisory Board.

Effective from April 29, 2022.

HOSE

>   TVB: Deputy Chairman of BOD resignation (23/05/2022)

>   VFG: Representative Office Establishing Certificate (23/05/2022)

>   VNE: Change in Personnel (20/05/2022)

>   FCN: Change in Personnel (20/05/2022)

>   FCN: Appointment of Head of the Board of Supervisors (20/05/2022)

>   FCN: Appointment of Head of the Board of Supervisors (20/05/2022)

>   DAG: Change in Personnel (20/05/2022)

>   TCSC: Change in Personnel (20/05/2022)

>   BMSC: Change in Personnel (20/05/2022)

>   VPS: Accepted as a trading member of VNX (20/05/2022)