Vietnam Dairy Products JSC, based on the AGM resolution No.01/NQ-CTS.ÐHÐCÐ/2025 dated April 25, 2025, announced the appointment of Mr. Vu Trí Thuc and Ms. Tongjai Thanachanan as new board members with a term from 2022 to 2026, effective April 25, 2025. Additionally, Mr. Lee Meng Tat and Mr. Hoàng Ngoc Thach have resigned from their positions as board members, effective April 25, 2025, due to a change in the representative of the major shareholders.