SZB: Change in personnel

Approve the result of electing Board of Directors and Supervisory Board of term 2017 – 2021 including elected members as follows:
a. List of members elected to Board of Directors
+ Mr. Lương Minh Hien - Chair of the Board
+ Mr. Nguyen Chuyen Ba - Member of the BOD cum General Manager
+ Mr. Nguyen Ngoc Dai - Member of the BOD
+ Mr. Tran Anh Tuan - Member of the BOD
+ Mr. Pham Van Tinh - Member of the BOD
b. List of members elected to Supervisory Board
+ Ms. Luu Thi Thuy Van - Chief of Supervisory Board
+ Mr. Nguyen Cong Hieu - Member of the Supervisory Board
+ Ms. Nguyen Kha Phuong Thu - Member of the Supervisory Board
c, Other
+ Ms. Le Thi Kim Tuyen - Deputy General Manager
+ Mr. Dang Hai Bang - Chief Accountant
+ Ms. Huynh Ngoc Dan Vy - Person in charge of Company Governance

HNX

>   MST: Resignation letter from the position of Chief of Supervisory Board (05/04/2024)

>   VCB: Change in personnel (04/04/2024)

>   TNI: Change in personnel (Chief Accountant) (04/04/2024)

>   TRC: Change in personnel (04/04/2024)

>   UIC: Change in personnel (04/04/2024)

>   MCP: Change in personnel (04/04/2024)

>   TNI: Change in personnel (04/04/2024)

>   PTL: Change in personnel (04/04/2024)

>   CTS: Change in personnel (04/04/2024)

>   DRC: Change in personnel (04/04/2024)