Ms. Ha Thi Tuyet - Member of BOS HA THI TUYET Full name Female Gender 13/10/1984 Date of Birth Vietnam Nationality Kinh Ethnicity Thai Nguyen city Hometown Phan Phung district, Thai Nguyen city Đinh Residence Address 090783966 Personal Indentification Number Bachelor of Laws Qualifications Working experience 2007 2013 Secretary - TNG Investment and Trading JSC – Member of BOS and Secretary, TNG Investment and 2013 now – Trading JSC Member of BOS, TNG Investment and Trading JSC Current position Con-current positions in other No organizations No Law violations No Number of the Company’s shares owned No Number of shares owned by related people No Loans taken from the Company Renumerations and fringe Renumeration received in 2013: 178,491,871 VND benefits No Related interests to the Company Ms. Luong Thi Thuy Ha - Chief Accountant Full name LUONG THI THUY HA Female Gender 21/06/1969 Date of Vietnam Nationality Kinh Ethnicity Thai Nguyen Hometown Phan Phung district, Thai Nguyen city Đinh Residence Address 090555417 Personal Indentification Number
Ms. Ha Thi Tuyet - Member of BOS Full name HA THI TUYET Gender Female Date of Birth 13/10/1984 Nationality Vietnam Ethnicity Kinh Hometown Thai Nguyen city Residence Address Phan Đinh Phung district, Thai Nguyen city Personal Indentification Number 090783966 Qualifications Bachelor of Laws Working experience 2007 – 2013 Secretary - TNG Investment and Trading JSC 2013 – now Member of BOS and Secretary, TNG Investment and Trading JSC Current position Member of BOS, TNG Investment and Trading JSC Con-current positions in other organizations No Law violations No Number of the Company’s shares owned No Number of shares owned by related people No Loans taken from the Company No Renumerations and fringe benefits Renumeration received in 2013: 178,491,871 VND Related interests to the Company No Ms. Luong Thi Thuy Ha - Chief Accountant Full name LUONG THI THUY HA Gender Female Date of 21/06/1969 Nationality Vietnam Ethnicity Kinh Hometown Thai Nguyen Residence Address Phan Đinh Phung district, Thai Nguyen city Personal Indentification Number 090555417