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.