AGM: Change in Personnel

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

Resignation:

Mr. Ton Van Chi  

-          Resigned position: Head of internal audit board

-          Reason (if any):

-          Effective date: March 06, 2023.

HOSE

>   D2D: Record date for Annual General Meeting 2023 (09/03/2023)

>   TLG: Record date for Annual General Meeting 2023 (09/03/2023)

>   TLD: Board resolution on holding Annual General Meeting (09/03/2023)

>   TPB: Board resolution on holding Annual General Meeting (09/03/2023)

>   TIP: Record date for Annual General Meeting 2023 (09/03/2023)

>   NTL: Record date for Annual General Meeting 2023 (09/03/2023)

>   NLG: Record date for Annual General Meeting 2023 (09/03/2023)

>   DPG: Record date for Annual General Meeting 2023 (09/03/2023)

>   MSB: Record date for Annual General Meeting 2023 (09/03/2023)

>   NHH: Record date for Annual General Meeting 2023 (09/03/2023)