TDG Global Investment Joint Stock Company on May 17, 2024 approved the appointment of: Mr. Truong Dinh Hai as Chairman of the BOD; Mr. Dinh Phu Minh as Deputy Chairman of the BOD; Mr. Vo Anh Thai as Deputy Chairman of the BOD; The resignation of: Mr. Vo Anh Thai as Chairman of the BOD, Effective date: May 17, 2024.