About PINACO company

Dry Cell and Storage Battery Joint Stock Company (PINACO) was founded in 1976. It became a public company in 2004 (Stock Code: “PAC”). Nearly 40 years of operation, PINACO is now the leading battery manufacturer in Vietnam with four main production facilities which employs over 1300 employees.

Leadership

Board of Management

Board of Management includes members that have many years of experience in management,
plus high professional qualifications and advanced politics philosophy.

MR. PHAM THANH TUNG

BOARD OF DIRECTORS

Mr. TRAN THANH VAN

MEMBERS OF BOARD OF DIRECTORS

MRS. LUONG ANH DAO

MEMBERS OF BOARD OF DIRECTORS

MR. NGUYEN VAN CHUNG

MEMBERS OF BOARD OF DIRECTORS

MR. SHINICHIRO OTA

MEMBERS OF BOARD OF DIRECTORS

Board of Directors

The Board of Directors includes members that have many years of experience in management,
plus high professional qualifications and advanced politics philosophy.

MR. TRAN THANH VAN

GENERAL DIRECTOR

Mr. LE VAN NAM

DEPUTY GENERAL DIRECTOR OF TECHNICAL AND PRODUCTION

MR. DAO NGOC MINH TIEN

DEPUTY GENERAL DIRECTOR OF SALES

Supervisory Board

Supervision Board includes 3 members: 01 Head and 02 members. Supervision Board will have the authority and responsibility as
mentioned in Article 123 of the Law of Enterprise and Company’s Chatter.

MRS. NGUYEN THI NGOC ANH

HEAD OF SUPERVISORY BOARD

MRS. BUI THU HANG

MEMBER OF SUPERVISORY BOARD

MRS. TRAN THI KIEU LY

MEMBER OF SUPERVISORY BOARD