TCL: Change in personnel

On June 17, 2022, Tan Cang Logistics and Stevedoring Joint Stock Company announces the change in personnel as follows:

1. The appointment of Mr. Ngo Ngoc Khanh as member of BOD of the Company for the term 2022-2027 from June 16, 2022.
2. The appointment of Mr. Pham Trung Nghi as Independent member of BOD of the Company for the term 2022-2027 from June 16, 2022.
3. The appointment of Mr. Tran Van Truong as member of Supervisory Board of the Company for the term 2022-2027 from June 16, 2022.
4. The resignation of Mr. Vo Dac Thieu as member of BOD of the Company from June 16, 2022.
5. The resignation of Mr. Nguyen Xuan Binh as member of BOD of the Company from June 16, 2022.
6. The resignation of Mrs. Nguyen Thi Nhu as member of Supervisory Board of the Company from June 16, 2022.

HOSE

>   SII: Change in personnel (21/06/2022)

>   DHC: Change in personnel (21/06/2022)

>   HDB: Change in personnel (21/06/2022)

>   HAR: Chairman of BOD appointment (20/06/2022)

>   APG: CFO resignation (20/06/2022)

>   AMD: Chairman of BOD appointment (20/06/2022)

>   SJS: Head of Supervisory Board appointment (20/06/2022)

>   CMV: Member of BOD resignation (20/06/2022)

>   AMD: Head of Supervisory Board appointment (20/06/2022)

>   DMC: Change in personnel (20/06/2022)