In case of appointment:

1. Mr. Vo Thuan Hoa

• Position prior to appointment: Independent Member of the Board of Directors for the 2024–2029 term.
• Appointed position: Chairman of the Audit Committee.
• Term of appointment: From April 29, 2026 until otherwise decided by the Company.
• Effective date: April 29, 2026.

1. Ms. Tran Thi Mua Thao

• Position(s) prior to appointment: Chief Executive Officer, Person in charge of corporate governance, Authorized person for information disclosure.
• Appointed position: Member of the Board of Directors for the 2024–2029 term.
• Term of appointment: From April 29, 2026 until otherwise decided by the Company.
• Effective date: April 29, 2026.

1. Mr. Tran Nhat Đuc

• Position prior to appointment: None.
• Appointed position: Independent Member of the Board of Directors for the 2024–2029 term, concurrently serving as a Member of the Audit Committee.
• Term of appointment: From April 29, 2026 until otherwise decided by the Company.
• Effective date: April 29, 2026.

In case of dismissal:

1. Mr. Tan Loc Louis

• Position prior to dismissal: Head of the Supervisory Board.
• Position no longer held: Head of the Supervisory Board.
• Following the dismissal, Mr. Tan Loc Louis is no longer an insider of the Company.
• Reason for dismissal: Pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders.
• Effective date: April 29, 2026.

1. Mr Trieu Hieu Khanh

• Position prior to dismissal: Member of the Supervisory Board.
• Position no longer held: Member of the Supervisory Board.
• Following the dismissal, Mr. Trieu Hieu Khanh is no longer an insider of the Company.
• Reason for dismissal: Pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders.
• Effective date: April 29, 2026.

1. Mr. Vo Tuan Hai

• Position prior to dismissal: Member of the Supervisory Board.
• Position no longer held: Member of the Supervisory Board.
• Following the dismissal, Mr. Vo Tuan Hai is no longer an insider of the Company.
• Reason for dismissal: Pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders.
• Effective date: April 29, 2026.