PGT Holdings board member to step down pending shareholder approval

PGT Holdings Joint Stock Company (PGT) has issued a resolution from its Board of Directors regarding the termination of Ms. Yamazaki Hitomi’s membership on the board. The resolution, dated November 20, 2025, states that the termination will be effective from the date of approval by the nearest general meeting of shareholders.

The resolution assigns the general director to undertake all necessary internal procedures, notifications, and updates to corporate governance records in compliance with applicable laws. All members of the board of directors, the supervisory board, the executive board, and relevant departments of PGT Holdings Joint Stock Company are responsible for implementing this resolution.

This decision was made in accordance with Vietnam's Enterprise Law and is based on the company's Charter and the minutes from the board of directors meeting on November 20, 2025. The resolution was signed by Ryotaro Ohtake, chairman of the board of directors.