News Release

Oct 1st, 2021

Notice on election of Board members and change in organization

● Upon the approval of the Board of Directors Meeting held on Sep 21, 2021 about reorganization, and the ordinary General Shareholders’ Meeting which held on Sep 30, 2021, NTT e-Asia has made a decision to appoint new director as follows.

Registered organization	Name of organization
Headquarter	Strategy Planning Department (name change)
	Digital Promotion Department (newly established)
Subsidiary	Executive Office in Binh Duong

NTT e-Asia Corporation
Person in charge: Thang / Kawarabayashi
E-mail: info@ntte-asia.co.jp

There may be changes made to information above. Your kind understanding would be much appreciated.