VNX: Change in personnel

Approve the result of electing Board of Directors and Supervisory Board of term 2014 – 2028 including elected members as follows:
a. List of members elected to Board of Directors
+ Mr. Nguyen Khac Luan - Chair of the Board
+ Mr. Pham Quynh Giang - Vice Chair of the Board
+ Ms. Nguyen Thu Hong - Member of the BOD
+ Mr. Pham Dang Khanh -Member of the BOD 
+ Mr. Dinh Van Khai - Member of the BOD
b. List of members elected to Supervisory Board
+ Mr. Dang Van Khoa - Chief of Supervisory Board
+ Ms. Mac Thanh Tu - Member of the Supervisory Board
+ Mr. Nguyen Quoc Vinh - Member of the Supervisory Board
+ Ms. Nguyen Tuyet Mai - Chief Accountant

HNX

>   DCH: Resignation letter from Chief of the BOD (05/04/2024)

>   TW3: Resignation letter from Member of Supervisory Board - Ms. Ha Lan Anh (05/04/2024)

>   AIC: Resignation letters from members of the Board of Directors – Ms. Le Thi Ha Thanh, Ms. Nguyen Dieu Trinh, Ms. Nguyen Quynh Trang, Mr. Tran Sy Tien, and members of Supervisory Board Ms. Nguyen Thi Thu Huyen, Mr. Ngo Hong Minh, Ms. Nguyen Thi Thu Huong. (05/04/2024)

>   AMS: Resignation letters from members of the Board of Directors – Mr. Tran Ngoc Duong (05/04/2024)

>   S55: Change in personnel (05/04/2024)

>   BVL: Change in personnel (05/04/2024)

>   HU4: Change in personnel (05/04/2024)

>   ISH: Resignation letter and termination of labor contract (05/04/2024)

>   TCJ: Change in personnel (05/04/2024)

>   HPD: Change in personnel (05/04/2024)