Notice: Vietnam ODC – Change of Legal Representative

Dear: Valued Customers and Partners,

DS SOLUTION, INC. would like to express our sincere thanks to your collaboration, cooperation, support and reliability over the past time.

We are pleased to inform you about the Change of Legal representative as of 20 June 2023, as follows:

1. Changed information:

To change Legal representativethe of DS Solution Viet Nam Joint Stock Company:

– From:    Mr. Đinh Quang Khang                –         Position: Director.

– To:         Mr. Nguyễn Sơn Tùng                 –         Position: Chairman;

and:    Mr. Lương Cao Biền                    –         Position: Director.

2. As at 20 June 2023, the Company has completed the formalities with the relevant industry and commerce authority in respect of the change of the aforementioned matter.