FCM: Personnel change

On April 29, 2022, FECON Mining Joint Stock Company announces the following issues:

1. List of members of the Board of Directors and Supervisory Board who have been dismissed, effective from April 28, 2022, including:

-        Mr. Ha The Phuong:   member of BOD

-        Mr. Tran Cong Trang: Independent member of BOD

-        Mr. Doan Hung Dung: Independent member of BOD

-        Mrs. Nguyen Thi Lan Huong: member of Supervisory Board.

1. List of members of the Board of Directors and Supervisory Board who are appointed, effective from April 28, 2022, including:

-        Mr. Dang Kien Hung: member of BOD

-        Mr. Pham Trung Thanh: member of BOD

-        Mr. Hoang Kim Anh: Independent member of BOD

-        Mrs. Nguyen Hoang Tam Quyen: member of Supervisory Board.

HOSE

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