AGM: Notice of change of personnel

According to the Board resolution dated March 20, 2019, the Board of Directors of An Giang Import - Export Company approved to submit the change of personnel to the Annual General Meeting 2019 as follows:

-       Approving the resignation of Ms. Do Ngoc Yen as Member of the Board of Supervisors as from February 01, 2019.

HOSE

>   EMS: Change in Information Disclosure Officer (26/03/2019)

>   EIB: Change of personnel (26/03/2019)

>   CX8: Change in personnel (25/03/2019)

>   TCT: Personnel change (25/03/2019)

>   VPG: Member of Supervisory Board resignation (25/03/2019)

>   NNC: Member of BOD resignation (25/03/2019)

>   NAW: Minutes of Meetings of Board of Directors and Supervisory Board (22/03/2019)

>   ANV: Resolution on the appointment CFO (22/03/2019)

>   MHC: Change of personnel (22/03/2019)

>   MWG: Member of BOD resignation (22/03/2019)