On April 27, 2023, Thanh Nam Group Joint Stock Company announced the personnel change from April 26, 2023 as follows:

1. The appointment of:
1. Ms. Le Thuy Hang – member of the BOD
2. Ms. Vu Lan Phuong – independent member of the BOD
3. Ms. Nguyen Huyen Trang – Head of the Supervisory Board
4. Ms. Mac Thi Lan – member of the Supervisory Board.
2. The resignation of:
1. Ms. Nguyen Thi Thu Hang – member of the BOD
2. Mr. Tran Trong Nam – independent member of the BOD
3. Ms. Nguyen Thi Trang - Head of the Supervisory Board
4. Ms. Nghiem Thi Tuyet Thi - member of the Supervisory Board.