Approve the result of electing Board of Directors and Supervisory Board of term 2017 – 2022 including elected members as follows:
a. List of members elected to Board of Directors
+ Mr. Thai Hoang Than - Chair of the Board
+ M. Nguyen Thi Bao Ngoc - Member of the BOD
+ Mr. Tran Van Phat - Member of the BOD
+ Mr. Nguyen Tien Manh - Member of the BOD
+ Mr. Le Van Chien - Member of the BOD
b. List of members elected to Supervisory Board
+ Ms. Nguyen Thi Ly - Chief of Supervisory Board
+ Ms. Vu Ngoc Linh - Member of the Supervisory Board
+ Ms. Huynh Hong Thao - Member of the Supervisory Board
c, Ms. Nguyen Thi Thanh has resigned from Member of the Supervisory Board with effect since 14/08/2023