On June 28, 2022, An Giang Import - Export Company announced the change in personnel as follows: 1. Approved the appointment of Mr. Nghiem Hai Anh as member cum Chairman of BOD for the term 2021 - 2025 of the Company from June 28, 2022; 2. Approved the appointment of Mr. Vu Ngoc Long as member cum Deputy Chairman of BOD for the term 2021 - 2025 of the Company from June 28, 2022. 3. Approved the appointment of Mr. Ho Dang Dan as member of BOD for the term 2021 - 2025 of the Company from June 28, 2022; 4. Approved the appointment of Mr. Le Tien Thinh as member of BOD for the term 2021 - 2025 of the Company from June 28, 2022; 5. Approved the appointment of Mr. Vo Kim Nguyen as Independent member of BOD for the term 2021 - 2025 of the Company from June 28, 2022. 6. Approved the appointment of Mr. Lam Truong as member of BOD for the term 2021 - 2025 of the Company from June 28, 2022; 7. Approved the appointment of Mr. Duong Thanh Binh as member of Supervisory Board for the term 2021 - 2025 of the Company from June 28, 2022; 8. Approved the appointment of Mrs. Huynh Thi Kim Oanh as member of Supervisory Board for the term 2021 - 2025 of the Company from June 28, 2022; 9. Approved the resignation of Mr. Tran Ngoc Thach as Independent member of BOD of the Company from June 28, 2022; 10. Approved the resignation of Mr. Do Thanh Nhan as member of BOD of the Company from June 28, 2022; 11. Approved the resignation of Mr. Dang Doan Kien as member of BOD of the
Company from June 28, 2022; 12. Approved the resignation of Mr. Nguyen Le Van as member of BOD of the Company from June 28, 2022; 13. Approved the resignation of Mr. Trinh Van Bao as member of BOD of the Company from June 28, 2022; 14. Approved the resignation of Mr. Ho Dang Dan as member of Supervisory Board of the Company from June 28, 2022; 15. Approved the resignation of Mr. Nguyen Ba Ngoc as member of Supervisory Board of the Company from June 28, 2022; 16. Approved the resignation of Mr. Ho Le Hoang Anh as member of Supervisory Board of the Company from June 28, 2022; and 17. Approved the resignation of Mr. Vu Ngoc Long as Deputy Chief Executive Officer of the Company from June 28, 2022.