PNC: Change in personnel

On July 06, 2022, Phuong Nam Cultural Joint Stock Corporation announces the change in personnel as follows:

1. The appointment of Mr. Vo Ngoc Xuan as Chairman of BOD for the term 2022-2026 of the Company from June 18, 2022.
2. The appointment of Mr. Nguyen Huu Hoat as Deputy Chairman of BOD for the term 2022-2026 of the Company from June 18, 2022.
3. The appointment of Mrs. Nguyen Nhu Quynh as Deputy Chairman of BOD for the term 2022-2026 of the Company from June 18, 2022.
4. The appointment of Mr. Nguyen Duc Long as member of BOD for the term 2022-2026 of the Company from June 18, 2022.
5. The appointment of Mr. Vo Thanh Dong Phuong as member of BOD for the term 2022-2026 of the Company from June 18, 2022.
6. The appointment of Mrs. Huynh Kim Danh as Head of Supervisory Board for the term 2022-2026 of the Company from June 18, 2022.
7. The appointment of Mrs. Huynh Thanh Truc as member of Supervisory Board for the term 2022-2026 of the Company from June 18, 2022.
8. The appointment of Mrs. Ha Thi Mai Phuong as member of Supervisory Board for the term 2022-2026 of the Company from June 18, 2022.
9. The resignation of Mrs. Vo Ngoc Xuan as Chairman of BOD for the term 2017-2021 of the Company from June 18, 2022.
10. The resignation of Mr. Nguyen Huu Hoat as Deputy Chairman of BOD for the term 2017-2021 of the Company from June 18, 2022.
11. The resignation of Mrs. Nguyen Nhu Quynh as Deputy Chairman of BOD for the term 2017-2021 of the Company from June 18, 2022.
12. The resignation of Mr. Nguyen Duc Long as member of BOD for the term 2017-2021 of the Company from June 18, 2022.
13. The resignation of Mr. Vo Thanh Dong Phuong as member of BOD for the term 2017-2021 of the Company from June 18, 2022.
14. The resignation of Mrs. Huynh Kim Danh as Head of Supervisory Board for the term 2017-2021 of the Company from June 18, 2022.
15. The resignation of Mrs. Huynh Thanh Truc as member of Supervisory Board for the term 2017-2021 of the Company from June 18, 2022.
16. The resignation of Mrs. Duong Kim Dinh as member of Supervisory Board for the term 2017-2021 of the Company from June 18, 2022.

HOSE

>   CTI: Change in personnel (07/07/2022)

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

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

>   LDG: Notice of personnel change (06/07/2022)

>   NBB: Notice of personnel change (06/07/2022)

>   ITD: Notice of personnel change (06/07/2022)

>   HOT: Notice of personnel change (06/07/2022)

>   DBT: Notice of personnel change (06/07/2022)

>   OGC: Notice of personnel change (06/07/2022)

>   SRF: Notice of personnel change (06/07/2022)