Duong Hieu Trading and Mining Joint Stock Company announced personnel change as follows:

-          Approving the resignation of Mr. Le Thanh Tuan a member of the BOD cum Chairman of the BOD as from December 28, 2021.

-          Approving the resignation of Mr. Nguyen Manh Hung as a member of the BOD as from December 28, 2021.

-          Approving the resignation of Mr. Duong Huu Hieu as CEO as from January 03, 2022.

-          Approving the appointment of Ms. Nguyen Thi Dung as a member of the BOD as from December 28, 2021 cum CEO as from January 03, 2022.

-          Approving the appointment of Ms. Le Hong Loan as a member of the BOD as from December 28, 2021.