EVG: Change in Personnel

On April 26, 2022, the 2022 Annual General Meeting of Shareholders of Everland Group Joint Stock Company elected the Board of Directors for the term from 2022 to 2027 and elected additionally supervisors for the term from 2022 to 2027 as follows:

Board of Directors:

-          Mr. Le Dinh Vinh: Member

-          Mr. Nguyen Thuc Can: Member

-          Mr. Le Dinh Tuan: Member

-          Ms. Duong Thi Van Anh: Member

-          Mr. Ngo Viet Hung: Independent Member.

Supervisors:

-          Mr. Nguyen Ha Nguyen: supervisor

-          Vu Minh Hue: supervisor. 

HOSE

>   FTS: Change in Personnel (05/05/2022)

>   HUB: Personnel change (05/05/2022)

>   VNS: Head of Supervisory Board Appointment (05/05/2022)

>   VNS: Head of Supervisory Board Appointment (05/05/2022)

>   VNS: Personnel change (05/05/2022)

>   VPH: Change of representative of contributed capital in subsidiary (05/05/2022)

>   SGN: Personnel change (05/05/2022)

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

>   LDG: Deputy Chairman of BOD appointment (04/05/2022)

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