AST: Change in personnel

On July 01, 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. Nguyen Minh Hai as Deputy Chairman of BOD for the term 2022-2027 of the Company from June 23, 2022.
3. The appointment of Mr. Le Anh Quoc as Deputy Chairman of BOD for the term 2022-2027 of the Company from June 23, 2022.
4. The appointment of Mr. Le Duc Long as Independent member of BOD for the term 2022-2027 of the Company from June 23, 2022.
5. The appointment of Mr. Dang Huy Khoi as Independent 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 – Deputy Chief Executive Officer as Person in charge of Corporate Governance from June 23, 2022.
11. The appointment of Mr. Le Anh Quoc as Chief Executive Officer (CEO) of the Company from June 23, 2022.
12. The resignation of Mr. Dao Tien Duong as member of BOD for the term 2017-2022 of the Company from June 23, 2022.
13. The resignation of Mr. Seon Han Bae as member of BOD for the term 2017-2022 of the Company from June 23, 2022.
14. The resignation of Mrs. Pham Thi Kieu Trang as member of Supervisory Board the term 2017-2022 of the Company from June 23, 2022.

HOSE

>   HU3: Change in personnel (06/07/2022)

>   GMC: Change in personnel (06/07/2022)

>   TV2: Change in personnel (05/07/2022)

>   FLC: Change in personnel (05/07/2022)

>   FLC: Head of Supervisory Board appointment (05/07/2022)

>   SJF: Change in personnel (05/07/2022)

>   SRF: Change in personnel (05/07/2022)

>   TV2: Change in personnel (05/07/2022)

>   VCF: Change in personnel (05/07/2022)

>   ICT: Change in personnel (04/07/2022)