The board of directors of Hoa Binh Construction Group Joint Stock Company resolved the establishment of the Audit Committee under the Board of Directors, appoint the Chairmanship of Audit Committee and its membership list, details are as follows: The Audit Committee includes three members: Mr. Nguyen Tuong Bao - Independent Board of Directors member as Chairmanship. Mr. Nguyen Cong Phu - Independent Board of Directors member as Member. Mr. Duong Van Hung - Independent Board of Directors member as Member. Investment subcommittee: Mr. Nguyen Tuong Bao - Independent Board of Directors member as Head of Subcommittee. Mr. Le Viet Hieu - Board of Directors member/CEO as Member. Mr. Phan Ngoc Thanh - Board of Directors member as Member. Mr. Duong Van Hung - Independent Board of Directors member as Member. Remuneration subcommittee: Mr. Phan Ngoc Than Board of Directors member as Head of Subcommittee. Mr. Le Viet Hieu - Board of Directors member/CEO as Member. Mr. Nguyen Minh Trung - Human Resources Director as Member. Mrs. Cao Thi Diem Chau- Manager of Human Resource Management as Member. Risk management committee: Mr. Park Seok- Board of Directors member asHead of Subcommittee. Mr. Le Viet Hieu - Board of Directors member/CEO as Member. Mr. Nguyen Tuong Bao - Independent Board of Directors member as Member. Mr. Duong Van Hung - Independent Board of Directors member as Member. Approval of the establishment of Strategy Subcommittee under the Board of Directors and its membership list as follows: Mr. Nguyen Cong Phu- Independent Board of Directors member - Head of Subcommittee. Mr. Le Viet Hieu - Board of Directors member/CEO as Member. Mr. Duong Van Hung - Independent Board of Directors member as Member. Mr. Nguyen Trung Kien- Strategy and planning director as member. Mr. Le Viet Hoa-CEO of Hoa Binh House corporation as member.