An Phat Holdings Joint Stock Company announces the change in personnel as follows: Appointment: Mrs. Nguyen Thi Tien, Former position in the organization: a member of the BOD cum Deputy CEO. Newly appointed position: Deputy CEO. Effective date: January 27, 2023.

Mrs. Hoa Thi Thu Ha, Former position in the organization: Deputy Director at financial & accountant board, Newly appointed position: Deputy CEO. Effective date: January 27, 2023. Resignation: Mr. Dinh Xuan Cuong: Resigned position: Deputy Chairman of the BOD.

Effective date: January 27, 2023.