AGM: Change in Personnel

An Giang Import - Export Company announces the change in personnel as follows:

- Approving the resignation of members of the BOD and the BOS:

Nghiem Hai Anh – a member of the BOD;

Vu Ngoc Long - a member of the BOD;

Huynh Thi Kim Oanh – a member of the Supervisory Board.

- Approving the appointment of members of the BOD and the BOS:

Pham Trung Kien – a member of the BOD;

Nguyen Dong Giang - a member of the BOD;

Huynh Minh Phuong – a member of the Supervisory Board.

HOSE

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