Based on state regulations and requirements of reality, the Company has appointed a person in charge of corporate governance for the following individual:

Mr.: VO SON THUY Date of birth: July 22, 1977

Hometown: An Khoai, Tu Cuong, Thanh Mien, Hai Duong

– Permanent residence / Current residence: 173 Xuan Thuy, Dich Vong Ward, Cau Giay District, Hanoi.

Qualification: Bachelor of Finance and Accounting – Position in the company: Chief Accountant

– Phone number: 0913471952

In addition to consulting and assisting the Board of Directors, it is hoped that he will be a bridge between the Company and shareholders.