The Board resolution dated April 24, 2023, the Board of Directors of An Phat Bioplastics Joint Stock Company approved the personnel change as follows:

1)     Appointment:

• Ms. Nguyen Thi Thuy Van – Chief Accountant to be the authorized person in charge of Corporate Governance and information disclosure.

2)     Resignation:

• Ms. Pham Thi Dung - the person in charge of Corporate Governance
• Mr. Doan Viet Khuong – the authorized person in charge of information disclosure.