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GTHN – Resolution of the Board of Directors Regarding personnel changes for the position of chief accountant

1 Nov 2022

GTHN – Resolution of the Board of Directors Regarding personnel changes for the position of chief accountant

Dear shareholders and customers;

On November 1, 2022, the Board of Directors of Hanoi Iron and Steel Joint Stock Company met and issued a Resolution on the dismissal and appointment to replace the position of Chief Accountant as follows:

Dismissal of the position of Chief Accountant for Ms. Dinh Thi Mai from November 1, 2022

Appoint Ms. Hoang Le Nga as chief accountant of Hanoi Iron and Steel Joint Stock Company from November 1, 2022

For details, please see the attached file below

1. Announcement of personnel change Chief Accountant of the company: HSV – Announcement of change in position of Accountant School 01112022 signed

2. Resolution of the Board of Directors on the dismissal of the Chief Accountant: HSV - Disclosure of Resolution of the Board of Directors Regarding the school accounting responsibilities 01112022 - signed

Resolution of the Board of Directors on the appointment of Chief Accountant: HSV - NQ HDQT VV in charge of Accounting School 0112022 - signed date

Best regards.

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