The Board resolution dated April 22, 2022, the Board of Directors of Sai Gon Thuong Tin Commercial Joint Stock Bank the following contents:

1. Approved the list of members Council of Sacombank – Leasing Company Limited as follows:

-          Mr. Luu Huynh:                      Chairman

-          Mr. Nguyen Chi Trung:          member

-          Mr. Do Duc Hung:                  member

-          Mr. Huynh Thanh Giang:       member

-          Mr. Pham Le Kien:                 member.

2. Approved the resignation of Mr. Luu Huynh as Chief Executive Officer (CEO) of Sacombank – Leasing Company Limited.
3. Approved the appointment of Mr. Nguyen Chi Trung as Chief Executive Officer (CEO) of Sacombank – Leasing Company Limited.