The MC shall be the highest authority of the company and shall direct the overall management of the business of company with the objectivity of taking all reasonable and proper steps to make as a large profit as is possible while at the same time maintaining the value of the investment and sustaining the growth of company.

General Director shall be a legal representative of SVI; implement the various resolutions of the MC, organize and lead the day-to-day management of company and exercise all authority, rights with responsibilities in connection with the day-to-day operations of company within Vietnamese laws and guidelines set by the MC.

Pursuant to Official Letter No. 2851/QLBH-PNT dated October 28, 2026, issued by the Ministry of Finance, Mr. Nguyen Thanh Son has been approved as the Appointed Actuary. Concurrently, Mr. Trieu Minh Chau Luan will step down from this position, effective from the date of the Official Letter.
Mr. Nguyen Thanh Son shall assume the responsibilities of the Appointed Actuary of the Company in accordance with the applicable laws.

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