On April 29, 2022, Petro Vietnam Securities Incorporated announces the list of members of BOD and Supervisory Board with details as follows:

1. Members of BOD:

-          Mr. Nguyen Anh Tuan:           Chairman of BOD

-          Mr. Nguyen Xuan Hung:        member of BOD

-          Mr. Trinh The Phuong:           member of BOD

-          Mrs. Ho Viet Ha:                    member of BOD

-          Mr. Tran Tuan Anh:               member of BOD

1. Members of Supervisory Board:

-          Mr. Nguyen Van Nhiem:        Head of Supervisory Board

-          Mrs. Nguyen Thi An:             member of Supervisory Board

-          Mr. Bui The Anh:                   member of Supervisory Board.

1. Effective from April 28, 2022.
2. The resignation of Mr. Pham Anh Duc as member of BOD of the Company from April 28, 2022.
3. The appointment of Mr. Tran Tuan Anh as member of BOD of the Company from April 28, 2022.