LAF: Establishing Audit Committee

The Board resolution dated April 25, 2023, the BOD of Long An Food Processing Export Joint Stock Company approved the following issues:

1. Approved the establishment of Audit Committee under the Board of Directors, including the following members:

-        Mrs. Nguyen Thai Hanh Linh: Chairman

-        Mr. Nguyen Van Khai: member.

2. Approved the list of members of Internal Audit Department, including:

-        Mr. Nguyen Kim Lan: Head of Internal Audit

-        Mr. Pham Minh Tu: member

-        Mrs. Huynh Thi Tuyet Mai: member.

HOSE

>   PET: Board resolution dated April 24, 2023 (26/04/2023)

>   HOSE: Proprietary Trading (26 Apr 2023) (26/04/2023)

>   NVL: Report on result of transaction of related institution (NovaGroup) (26/04/2023)

>   VPB: Report on result of transaction of internal person (Nguyen Thi Thu Hang) (26/04/2023)

>   KSB: Notice of transaction of internal person (Nguyen Van Dong) (26/04/2023)

>   NLG: Report on result of transaction of internal person (Pham Dinh Huy) (26/04/2023)

>   BWE: Notice of transaction of related institution (N.T.P Com. Ltd) (26/04/2023)

>   BWE: Notice of transaction of internal person (Nguyen Thanh Phong) (26/04/2023)

>   CMG: Report on result of transaction of related institution (DTSC Trade and Service Com. Ltd) (26/04/2023)

>   GAB: Reminder of information disclosure (26/04/2023)