AGM: Change of personnel

An Giang Import - Export Company announced personnel change as follows:

- Approving the resignation of Mr. Tran Huu Hiep as Head of the Supervisory Board as from April 12, 2019.

- Mr. Nguyen Ai was appointed as Head of the Supervisory Board in the term 2016-2020.

HOSE

>   TCB: Change of personnel (16/04/2019)

>   AST: Resolution on the appointment Deputy CEO (16/04/2019)

>   PIT: Resolution on the appointment Deputy CEO (16/04/2019)

>   CTS: Change of personnel (16/04/2019)

>   DVP: Resolution on the appointment Deputy CEO (16/04/2019)

>   PVD: Change of personnel (16/04/2019)

>   PME: Board resolution on the resignation of Deputy CEO (16/04/2019)

>   PME: Board resolution on the resignation of Deputy CEO (16/04/2019)

>   VPI: Notice of change of personnel (16/04/2019)

>   LIX: Member of BOD resignation (16/04/2019)