AST: Change in personnel

On June 24, 2022, Taseco Air Services Joint Stock Company announces the change in personnel as follows:

1. The appointment of Mr. Pham Ngoc Thanh as Chairman of BOD for the term 2022-2027 of the Company from June 23, 2022.
2. The appointment of Mr. Le Anh Quoc as Deputy Chairman of BOD for the term 2022-2027 of the Company from June 23, 2022.
3. The appointment of Mr. Le Duc Long as Independent member of BOD for the term 2022-2027 of the Company from June 23, 2022.
4. The appointment of Mr. Dang Huy Khoi as Independent member of BOD for the term 2022-2027 of the Company from June 23, 2022.
5. The appointment of Mr. Lars Kjaer as member of BOD for the term 2022-2027 of the Company from June 23, 2022.
6. The appointment of Mr. Kim Hongjin as member of BOD for the term 2022-2027 of the Company from June 23, 2022.
7. The appointment of Mrs. Tran Thi Loan as Head of Supervisory Board for the term 2022-2027 of the Company from June 23, 2022.
8. The appointment of Mrs. Nguyen Thi Huong as member of Supervisory Board for the term 2022-2027 of the Company from June 23, 2022.
9. The appointment of Mrs. Pham Thi Thu Hien as member of Supervisory Board for the term 2022-2027 of the Company from June 23, 2022.
10. The appointment of Mr. Nguyen Xuan Bang as Person in charge of Corporate Governance of the Company from June 23, 2022.
11. The appointment of Mr. Le Anh Quoc as Chief Executive Officer (CEO) of the Company from June 23, 2022.

HOSE

>   PDR: Change in personnel (28/06/2022)

>   TVB: Change in personnel (28/06/2022)

>   AST: Head of Supervisory Board appointment (28/06/2022)

>   TVB: Change in personnel (28/06/2022)

>   VCF: Change in personnel (28/06/2022)

>   TN1: Change in personnel (28/06/2022)

>   SVD: Change in personnel (28/06/2022)

>   PPC: Change in personnel (28/06/2022)

>   MDG: Change in personnel (28/06/2022)

>   CIG: Notice of a personnel change of disclosure representative (28/06/2022)