Viglacera Tien Son appoints Doan Hai Mau as new chairman

Viglacera Tien Son JSC has announced a change in its key personnel, with Doan Hai Mau appointed as the new chairman of the board of directors for the 2023-2027 term. This decision was formalized through board resolution no. 116.1, dated November 12, 2025, following a general meeting of shareholders and a board of directors meeting held on the same day. Previously, Doan Hai Mau served as a member of the board of directors.

The appointment is effective from November 12, 2025, and Doan Hai Mau will assume the responsibilities and rights of the chairman as stipulated by the company's charter, internal governance regulations, and applicable laws. The decision was made based on the Enterprise Law, the Securities Law, the company's operational charter, and the recommendation from the chairman of the board of directors of Viglacera Corporation - JSC.

The board of directors meeting, held at 2:30 PM on November 12, 2025, involved all five members, who unanimously voted in favor of Doan Hai Mau's appointment. This information was publicly disclosed on the company's website on November 12, 2025, ensuring transparency for shareholders and the market.