TTB: Change in personnel

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

1. Approved the appointment of Mr. Ngoc Van Ninh as Head of Supervisory Board of the Company from May 21, 2022.
2. Approved the appointment of Mrs. Do Thi Ngoc as member of Supervisory Board of the Company from May 21, 2022.
3. Approved the appointment of Mrs. Dang Thu Ha as member of Supervisory Board of the Company from May 21, 2022.
4. Approved the appointment of Mr. Hoang Trung Thanh as Independent member of BOD of the Company from May 21, 2022.
5. Approved the appointment of Mr. Ngo Quang My as member of BOD of the Company from May 21, 2022.
6. Approved the appointment of Mrs. Nguyen Thi Hang Hai as member of BOD of the Company from May 21, 2022.
7. Approved the resignation of Mrs. Duong Thi Van as member of Supervisory Board of the Company from May 21, 2022.
8. Approved the resignation of Mrs. Than Thi Thu Thuy as member of Supervisory Board of the Company from May 21, 2022.
9. Approved the resignation of Mrs. Pham Thi Bich Ngoc as member of Supervisory Board of the Company from May 21, 2022.

HOSE

>   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)

>   SBSI: Approval on SBSI as trading member of VNX (23/05/2022)