Son Ha International Corporation announced changes in personnel. Appointment: Mr. Pham The Hung - Former position in the organization: Deputy CEO, newly appointed position: Member of the BOD, Term: 2023-2028 and Effective date: May 30, 2023. Mrs. Nguyen Thanh Thuy - Newly appointed position: a member of the BOD cum Head of internal audit board, Effective date: May 30, 2023.

Mr. Nguyen Thanh Tung - Former position in the organization: Head of audit department, Newly appointed position: a member of the Supervisory Board cum Head of audit department, Term: 2023-2028 and Effective date: May 30, 2023. Mrs. Nguyen Thi Gam and Mrs. Tran Thi Thao - Newly appointed position: a member of the Supervisory Board, Term: 2023-2028 and Effective date: May 30, 2023. Resignation: Mr. Dao Nam Phong and Mr. Kieu Duc Lam - Resigned position: member of the BOD and Effective date: May 16, 2023.

Mrs. Nguyen Thi Thanh Thuy - Resigned position: Head of the Supervisory Board and Effective date: May 30, 2023. Mrs. Tran Thi Thuy - Resigned position: a member of the Supervisory Board and Effective date: May 30, 2023.