FLC Mining Investment & Asset Management Joint Stock Company announced that at the extraordinary general shareholders' meeting held on January 17, 2023, approved the resignation of Mr. Nguyen Duc Cong and Ms. Vu Thi Minh Hue as a member of the BOD as from January 17, 2023; approved the resignation of Ms. Nguyen Thi Thu Hang as a member of the Supervisory Board as from January 17, 2023; approved the election result of members of the BOD and the BOS in the term 2020-2025: The BOD: Luu Van Thinh – member; Vu Anh Tuan – member; Phung thi Thu Thao – member. The BOS: Nguyen Thi Thom – member; Le Thuy Dung – member; Le Thi Thanh – member.