Continuing the success of the 2024 Annual General Meeting of Shareholders:

I. The Supervisory Board, with the presence of newly elected additional members to replace Ms. Trinh Thi My Hanh who was dismissed according to her personal wishes, met again to elect a new Head of the Supervisory Board, the results are as follows:

1. Mr.: DANG THANH NAM

– Appointed position: Head of Supervisory Board

– Appointment term: Remaining period of the 2020-2025 term

– From March 26, 2024

II. The Board of Directors of Song Da 505 Joint Stock Company also held a meeting to change the key personnel structure of the Company. The resolution was passed with high consensus of the Board members, the results are as follows:

1. Mr.: DANG TAT THANH

– Resignation from position: Chairman of the Board of Directors

– Reason: According to personal wishes

– Appointed position: Company Director

2. Mr. DANG QUANG DAT

– Resignation from position: Company director

– Reason: According to personal wishes

– Appointed position: Chairman of the Board of Directors

The resolution takes effect from March 26, 2024