RESOLUTION ON APPOINTMENT OF THE POSITION OF DEPUTY GENERAL DIRECTOR OF THE COMPANY

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Pursuant to the Resolution of the Board of Directors of the Company No. 13/2024/NQ-HDQT and 14/2024/NQ-HDQT dated September 09, 2024 of G.C Food Joint Stock Company, we are pleased to announce the change of personnel of the Company, specifically as follows:

In case of appointment:

1. Appointment of Mr. (Mrs.): LE TRI THONG

- Position before appointment: Production Technical Director

- Appointment of position: Deputy General Director

- Appointment term: from September 09, 2024

- Effective date: September 09, 2024

2. Appointment of Mr. (Mrs.): DONG THI NU

- Position before appointment: Supply Chain Director

- Appointment of position: Deputy General Director

- Appointment term: from September 09, 2024

- Effective date: September 09, 2024

Sincerely announced./.