AGM: Change in Personnel

An Giang Import - Export Company announces the change in personnel as follows:

Appointment: 

Mr. Ton Van Chi

-          Former position in the organization

-          Newly appointed position: Head of the internal audit board

-          Term:

-          Effective date: March 06, 2023.

Resignation:

Mr. Pham Doan Son  

-          Resigned position: CEO

-          Reason (if any):

-          Effective date: March 17, 2023.

HOSE

>   TNT: Resolution on Annual General Meeting 2023 (20/03/2023)

>   VPB: Change of a transaction office (20/03/2023)

>   TTF: Board resolution on holding Annual General Meeting (20/03/2023)

>   SKG: Board resolution on holding Annual General Meeting (20/03/2023)

>   QBS: Board resolution on holding Annual General Meeting (20/03/2023)

>   EIB: Change of transaction offices address & name (20/03/2023)

>   BCG: Board resolution on holding Annual General Meeting (20/03/2023)

>   FPT: Materials of Annual General Meeting 2023 (20/03/2023)

>   MWG: Materials of Annual General Meeting 2023 (20/03/2023)

>   DXG: Plan to hold AGM 2023 (17/03/2023)