SHB: Change in personnel

Sai Gon – Ha Noi Commercial Joint Stock Bank announces the change in personnel as follows:

1)      List of members of the Board of Directors who are appointed for the term 2022 – 2027, effective from April 11, 2023:

-          Ngo Thu Ha: Chief Executive Officer cum member of the BOD;

-          Do Duc Hai: Deputy Chief Executive Officer, Deputy Chairman of cum member of the BOD;

-          BOD Pham Viet Dan: member of the BOD;

-          Haroon Anwar Sheikh: Independent member of the BOD.

-          Do Quang Vinh: Deputy Chairman of the BOD cum Deputy Chief Executive Officer.

2)      List of members of the Board of Directors who are resigned for the term 2022 – 2027, effective from April 11, 2023:

-          Vo Duc Tien: member of BOD;

-          Nguyen Van Le: member of BOD.

HOSE

>   ACB: Change in Personnel (14/04/2023)

>   LPB: Change in Personnel (14/04/2023)

>   DQC: Change in Personnel (14/04/2023)

>   DAG: Change in Personnel (correction) (14/04/2023)

>   UIC: Change of personnel (14/04/2023)

>   VHC: Change in personnel (Nguyen Van Khanh) (14/04/2023)

>   VHC: Change in personnel (14/04/2023)

>   PVT: Change in personnel (14/04/2023)

>   BMI: Change in personnel (14/04/2023)

>   DAG: Update the Operation Regulation of the Supervisory Board (13/04/2023)