ST8: Notice of resignation application from independent member of the Board of Directors

With this announcement, ST8 officially informs that Mr. Nguyen Van A, the independent member of the Company’s Board of Directors, has submitted his resignation request. The reason for this decision has not been publicly disclosed. The company will carry out necessary procedures to ensure transparency and compliance with related regulations. Mr. Nguyen Van A’s term of service has lasted from the start date until the resignation date. The company commits to replace this position with a member who meets the legal and company charter requirements. Further details about the process and cooperation with relevant authorities will be announced in the following instances to ensure the legality and stability of the Board of Directors’ activities. The company thanks Mr. Nguyen Van A for his contributions over time and wishes him success in his future endeavors.