AGM: Change in Personnel

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

Resignation:

Mr. Pham Tri Tin  

-        Resigned position: a member of internal audit department 

-        Reason (if any):

-        Effective date: January 12, 2023.

HOSE

>   EIB: Change of branch & transaction offices address (13/01/2023)

>   VDS: BOD resolution on the holding of AGM 2022 (13/01/2023)

>   VHC: Report on ownership change of Group of related foreign investors (13/01/2023)

>   HOSE: Foreign Investors Shareholding Data 12 Jan 2023 (12/01/2023)

>   NCT: Change in 11st Business Registration Certificate (12/01/2023)

>   CMX: Resolution of General Meeting of Shareholders (12/01/2023)

>   VPB: Change of branch address (12/01/2023)

>   VPB: Setting up a transaction office (12/01/2023)

>   VSC: Notice of the record date for the 2023 AGM (12/01/2023)

>   EIB: Setting up branches and transaction offices (12/01/2023)