Nafoods Group Joint Stock Company announced the resignation of Mr. Nguyen Manh Hung as Chairman of BOD of the Company from September 30, 2022. Approved the appointment of Mrs. Dien Thi Lan Phuong as Chairman of BOD of the Company from September 30, 2022. Approved the additional election of Mr. Johan Nyvene as Independent member of BOD and member of Audit Committee of the Company September 30, 2022.

Approved the resignation of Mrs. Nguyen Thi Trang as Acting Financial Manager of the Company from September 30, 2022. Approved the appointment of Mr. Nguyen Phi Bang as Acting Financial Manager of the Company from September 30, 2022. Approved the appointment of Mr. Nguyen Manh Cuong as Head of representative office in Ho Chi Minh.