THI: Change in Personnel

Electrical Equipment Joint Stock Company announces the change in personnel as follows:

Appointment: 

Mr. Pham Dang Trinh   

-          Former position in the organization: Deputy CEO cum Chief Accountant

-          Newly appointed position: a member of the BOD, Deputy CEO cum Chief Accountant

-          Term:

-          Effective date: April 17, 2023.

Mr. Dao Viet Dinh  

-          Former position in the organization:

-          Newly appointed position: a member of the Supervisory Board

-          Term:

-          Effective date: April 17, 2023.

Resignation:

Mr. Phan Ngoc Thao   

-          Resigned position: Chairman of the BOD

-          Reason (if any):

-          Effective date: April 17, 2023

Mr. Do Duy Hung

Mr. Cao Hoang Phat   

-          Resigned position: member of the BOD

-          Reason (if any):

-          Effective date: April 17, 2023

Mrs. Pham Thi Minh Cuc

-          Resigned position: member of the Supervisory Board

-          Reason (if any):

-          Effective date: April 17, 2023.

HOSE

>   PGV: Change in related personnel of insiders (19/04/2023)

>   VDP: Change in Personnel (member of the BOD) (19/04/2023)

>   VIX: Change in Personnel (19/04/2023)

>   NHH: Change in personnel (19/04/2023)

>   DAT: Updating the operating regulation of Supervisory Board via the website (18/04/2023)

>   DCM: Change in Personnel (18/04/2023)

>   ADG: Change in Personnel (18/04/2023)

>   BMI: Change in Personnel (18/04/2023)

>   TVB: Change in Personnel (18/04/2023)

>   EMC: Change in Personnel (18/04/2023)