AGM: Change of personnel

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

-          Mr. Vu Tien Hungwas appointed as CEO cum the legal representative as from June 04, 2021.

-          Approving the resignation of Mr. Tran Hoang An as CEO cum the legal representative as from June 04, 2021.

HOSE

>   AGM: Changes in 24th Business Registration Certificate (08/06/2021)

>   AAT: Supplement to the documents of AGM 2021 via the website (08/06/2021)

>   AGM: BOD resolution on holding EGM 2021 (08/06/2021)

>   TRC: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   VCB: Change of Lao Cai branch address (08/06/2021)

>   MSB: Change of Transaction office Address and Name (08/06/2021)

>   YBM: Notice of extension of time for holding AGM 2021 (08/06/2021)

>   HCM: Change of address of transaction office (08/06/2021)

>   HSC: Change of address of transaction office (08/06/2021)

>   TNA: BOD resolution on holding AGM online (07/06/2021)