DECISION ON APPOINTING SENIOR PERSONNEL OF MINH DUC GROUP MEMBER COMPANY

Decision On July 3, 2021, at the headquarters of Minh Duc Group, the Group's employees solemnly held a ceremony to appoint 5 senior personnel:

Decision On July 3, 2021, at the headquarters of Minh Duc Group, the Group's employees solemnly held a ceremony to appoint 5 senior personnel:

1. Mr. Nguyen Thanh Trung – Director of Central Branch of Minh Duc Construction Materials and Equipment Joint Stock Company - Minh Duc Comec

2. Mr. Tran Quang Dao – Deputy Director of Wire Structure Construction Company Limited - SSC

3. Mr. Nguyen Ba Thao  – Construction Manager of Maastricht Vietnam Co., Ltd. - Leostone

4. Mr. Tran Quang Trung- Head of Business Development Department of Wire Structure Construction Company Limited- SSC

5. Mr. Le Hung Thinh – Deputy Head of Sales Department, Southern Branch, Minh Duc Construction Equipment Joint Stock Company - Minh Duc Comec.

Participating in the ceremony was the presence of Chairman Tran Dai Nghia and officials of Minh Duc Group, officials from far away participating via online form.

Once again, all employees of Minh Duc Group would like to congratulate the appointed officers. Wish you always have good health, always successfully complete the task to contribute to building a sustainable and long-lasting Minh Duc.