AGM: Change of personnel

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

-          Approving the resignation of Mr. Vo Thanh Bao as Deputy CEO as from September 14, 2020.

-          Mrs. Huynh My Loan was appointed as person in charge of corporate governance as from September 14, 2020.

HOSE

>   TCI: Result of transaction of connected institution (Sai Gon 3 Capital Investment Company Limited) (16/09/2020)

>   SPV: Change in shareholding of principal shareholder (New Asia Investment Corporation) (16/09/2020)

>   CQN: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (15/09/2020)

>   CC4: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (15/09/2020)

>   PTX: Board resolution on cancellation of Extraordinary General Meeting of Shareholders 2020 (15/09/2020)

>   DTP: Notice of record date for Extraordinary General Meeting of Shareholders 2020 and cash dividend payment (15/09/2020)

>   FOC: Reviewed financial statement 2020 (15/09/2020)

>   FOC: Reviewed financial statement 2020 (holding company) (15/09/2020)

>   TNI: BOD resolution on terminating the operaion of Ho Chi Minh branch (15/09/2020)

>   VCB: Annual Report in 2019 (15/09/2020)