This appointment towards to strengthen administrative and operating capacity, meeting GELEX Group’s system management requirements in the current period.

Specifically, Mr. Le Ba Tho was appointed to the position of Vice Chairman of the Board of Directors of GELEX Group. At the same time, to focus on tasks of Board of Directors level, Mr. Le Ba Tho submitted a resignation letter from the position of Deputy General Director and was approved by the Board of Directors. This resolution of appointment and acceptance of resignation takes effect from January 01, 2024.

In addition, with the goal of consolidating and supplementing personnel for the Board of General Directors to enhance operating capacity, the Board of Directors of GELEX Group has approved the appointment of Mr. Nguyen Hoang Long (born in 1977), currently Vice Chairman of the Board of Directors of GELEX Infrastructure Joint Stock Company, holding the position of Deputy General Director of the Group; appointed Mr. Nguyen Trong Trung (born in 1982), currently General Director of Gelex Electric, to hold the position of Deputy General Director of the Group, effective from January 01, 2024. These are all leaders with many years of experience with units in the GELEX system.

Thus, after changing the personnel structure, the Group’s Board of Directors has 5 members: Mr. Nguyen Trong Hien – Chairman of the Board of Directors; Mr. Le Ba Tho and Mr. Luong Thanh Tung – Vice Chairman of the Board of Directors; Mr. Dau Minh Lam – Member of the Board of Directors, Chairman of the Audit Committee; Mr. Nguyen Van Tuan – Member of the Board of Directors. GELEX Group’s Board of General Directors has 3 members, Mr. Nguyen Van Tuan and 2 Deputy General Directors, Mr. Nguyen Hoang Long and Mr. Nguyen Trong Trung.