Binh Dinh Minerals Joint Stock Company announces the change in personnel as follows: Appointment: Mr. Tran Canh Thinh. Former position in the organization: Member of the Board of Directors, Deputy CEO. Newly appointed position: Member of the Board of Directors, Deputy CEO, the person in charge of corporate governance cum the Company's Secretary.

Term: 05 years. Effective date: June 06, 2022. Resignation: Mr. Do Thanh Thao.

Resigned position: The person in charge of corporate governance cum the Company's Secretary. Reason (if any): for health reasons. Effective date: June 06, 2022.