The Board resolution dated April 17, 2023, the BOD of Thu Duc Electro Mechanical Joint Stock Company approved the appointment of Mr. Ho Dac Ngoc ? Independent member of BOD as Chairman of Audit Committee for the term 2023 ? 2028 and appointment of Mr. Hoang Minh Bach ?

member of BOD as member of Audit Committee for the term 2023 ? 2028.