25 March 2024

VietNam Holding Limited

(the "Company")

Appointment of an Independent Non-Executive Director on the Board of the Company

The Board of VietNam Holding Limited is pleased to announce the appointment of Connie Hoang Mi Vu as an independent non-executive director with effect from the 25 March 2024.

Ms Vu is a partner at Raise Partners, a consultancy that advises clients on ESG strategy and partnerships and organises the annual Vietnam ESG Investor Conference. She has over 20 years of experience in ESG and international development and is one of Vietnam's leading experts on human trafficking, modern slavery, and labour migration. Ms Vu is a Board Member of the Belgium Luxembourg Chamber of Commerce Vietnam and has a BA from University of Michigan and MPA in International Nonprofit Policy & Management from New York University. She has been based in Vietnam since 2006.

There are no details in respect of Ms Vu requiring disclosure under paragraphs 9.6.13R (1) to (6) of the Listing Rules.

For further information please contact;

Dynam Capital, Ltd.

Craig Martin                                                                                                                 +84 28 3827 7590

Company Secretary and Administrator

Sanne Group (Guernsey) Limited                                                                             +44 (0) 20 3530 3158

More information on the Company is available at                                     www.vietnamholding.com