HT1: Personnel change

On April 25, 2023, VICEM Ha Tien Cement Joint Stock Company announced the personnel changes from April 24, 2023 as follows:

1. The Board of Director for the term 2023 - 2028:

2. The Supervisory Board for the term 2023-2028:

3. The reappointment of Mr. Luu Dinh Cuong as General Director for the term 2023 - 2028.
4. The resignation of the following individuals for the term 2018 - 2023

-        Mr. Bui Nguyen Quynh - member of the BOD

-        Mr. Nguyen Van Chuyen - independent member of the BOD

-        Ms. Tran Thi Bich Thuy – member of the Supervisory Board.

HOSE

>   MBB: Personnel change (27/04/2023)

>   MCP: Personnel change (27/04/2023)

>   KPF: Personnel change (27/04/2023)

>   FUEVN100: Change in personnel (27/04/2023)

>   HCM: Change in Personnel (27/04/2023)

>   CCI: Personnel change (26/04/2023)

>   SHI: Personnel change (26/04/2023)

>   PGD: Personnel change (26/04/2023)

>   HT1: Personnel change of the BOD and Supervisory Board (26/04/2023)

>   HT1: Personnel change (26/04/2023)