AMD: Change in Personnel

FLC Stone Mining and Investment Joint Stock Company announces the change in personnel as follows:

Appointment: 

Mr. Tran Thi Huong 

-          Former position in the organization: a member of the BOD

-          Newly appointed position: Chairman of the BOD

-          Term: 2022-2027

-          Effective date: May 31, 2023.

Mr. Nguyen Duc Cong

-          Former position in the organization: Chairman of the BOD

-          Newly appointed position: Deputy Chairman of the BOD

-          Term: 2022-2027

-          Effective date: May 31, 2023.

Resignation:

Mr. Nguyen Duc Cong

-          Resigned position: Chairman of the BOD

-          Reason (if any):

-          Effective date: May 31, 2023.

HOSE

>   GMC: Change of personnel Garmex Saigon Corporation received the resignation letter from Mr. Nguyen The Hieu as member of the BOD. (05/06/2023)

>   DPM: Change of personnel (05/06/2023)

>   AAA: Change in Personnel (Deputy CEO) (05/06/2023)

>   VCG: Change in Personnel (05/06/2023)

>   APC: Correction of personnel change (05/06/2023)

>   MBB: Change in personnel (02/06/2023)

>   TNH: Change of personnel (01/06/2023)

>   CAV: Change of personnel (01/06/2023)

>   SFI: Change of personnel (01/06/2023)

>   AMD: Change in Personnel (01/06/2023)