Nam Song Hau Trading Investing Petroleum Joint Stock Company announced the appointment of Mr. Ranjit Prithviraj Thambyraiah. Newly appointed position: Deputy Chairman of the BOD. Term: 2022-2027.Effective date: May 29, 2024.

Mrs. Vo Thi Bong: Newly appointed position: Head of the Supervisory Board. Term: 2022-2027.Effective date: May 29, 2024. Mrs. Pham Thi Ngoc Thuy: Newly appointed position: member of the Supervisory Board.

Term: 2022-2027 .Effective date: May 29, 2024. Mr. Mai Van Thanh: Newly appointed position: Deputy CEO. Effective date: May 31, 2024.

The board further announced the resignation of Mrs. Luu Thi Tuyet Van: Resigned position: Head of the Supervisory Board. Effective date: May 29, 2024.