On April 29, 2022, FECON Mining Joint Stock Company announces the following issues: List of members of the Board of Directors and Supervisory Board who have been dismissed, effective from April 28, 2022, including: Mr. Ha The Phuong: member of BOD; Mr. Tran Cong Trang: Independent member of BOD; Mr. Doan Hung Dung: Independent member of BOD; Mrs. Nguyen Thi Lan Huong: member of Supervisory Board. List of members of the Board of Directors and Supervisory Board who are appointed, effective from April 28, 2022, including: Mr. Dang Kien Hung: member of BOD; Mr. Pham Trung Thanh: member of BOD; Mr. Hoang Kim Anh: Independent member of BOD; Mrs. Nguyen Hoang Tam Quyen: member of Supervisory Board.