KOS: Change in personnel

On May 23, 2022, Kosy Joint Stock Company announces the change in personnel as follows:

1. The resignation of Mr. Nguyen Quoc Hung as Head of Supervisory Board from May 20, 2022
2. List of members of BOD for the term 2022-2027:

-          Nguyen Viet Cuong:               Chairman of BOD

-          Nguyen Thi Hang:                  Deputy Chairman of BOD

-          Nguyen Thi Phuong Thao:      member of BOD

-          Do Quoc Viet:                         member of BOD

-          Tran Thi Kim Oanh:               member of BOD

-          Nguyen Cong Khanh:             member of BOD

-          Ta Ngoc Son:                          member of BOD.

1. List of members of Supervisory Board for the term 2022-2027:

-          Tran Thi Thu Ha:                    member of Supervisory Board

-          Tran Thi Thu Hoai:                 member of Supervisory Board.

HOSE

>   TTB: Change in personnel (25/05/2022)

>   FLC: Member of Supervisory Board resignation (25/05/2022)

>   THI: Chairman of BOD resignation (24/05/2022)

>   CTS: Personnel re-appointment (24/05/2022)

>   EIB: Change in Personnel (24/05/2022)

>   BBC: CEO reappointment (24/05/2022)

>   DCM: Deputy CEO appointment (24/05/2022)

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

>   VHM: Change in personnel (23/05/2022)

>   VNG: Change in personnel (23/05/2022)