Vietnam Manufacturing and Export Processing (Holdings) Limited announces that Ms. Ng Wing Shan ("Ms. Ng") has tendered her resignation as the company secretary of the Company (the "Company Secretary"), an authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the process agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 4 March 2022.