GEX: Personnel change

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GEX: Personnel change

HOSE - 4/28/2023 4:12:00 PM

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The Board of GELEX Group Joint Stock Company issued the Board resolution to approve the following issued:

No.	Name	Position
1	Mr. Nguyen Trong Hien	Chairman of the BOD
2	Mr. Dau Minh Lam	Chairman of the Audit Committee
3	Mr. Luong Thanh Tung	Vice Chairman of the BOD Member of the Audit Committee
4	Mr. Nguyen Van Tuan	Member of the BOD, General Director
5	Mr. Le Ba Tho	Member of the BOD, Vice General Director

The appointment of Ms. Le Viet Ha as Director of the Internal Audit Board from April 26, 2023
The resignation of the following individuals:

Mr. Nguyen Hoa Cuong - Chairman of the BOD from April 26, 2023
Mr. Nguyen Trong Tieu – Vice chairman of the BOD from April 26, 2023
Mr. Nguyen Trong Hien – Member of the Audit Committee from April 26, 2023
Ms. Le Thi Hien – the person in charge of corporate governance from April 26, 2023
Ms. Le Thi Hien – Director of Finance and Accounting from April 27, 2023

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28/04	DXG: Holding AGM 2023
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28/04	CIG: Overcome the status of securities being put under warning
28/04	BCG: Personnel change
28/04	CDC: Personnel change

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