An Cuong Wood - Working Joint Stock Company announced the change in personnel as follows: Appointment: Mr. Nguyen Thanh Quyen; Newly appointed position: a member of the BOD; Term: 2022-2027; Effective date: December 23, 2022. Mr. Phan Quoc Cong; Newly appointed position: a member of the BOD; Term: 2022-2027; Effective date: December 23, 2022. Mrs. Vo Thi Ngoc Anh; Newly appointed position: the person in charge of corporate governance; Term: 2022-2027; Effective date: December 23, 2022.

Resignation: Mr. Jess Rueloekke; Resigned position: a member of the BOD; Effective date: December 23, 2022. Tran Luong Thanh Tung; Resigned position: a member of the BOD, the person in charge of corporate governance cum the authorized information disclosure staff; Effective date: December 23, 2022.