An Giang Import-export Co.UPCOM: AGM

Notice of Changes in the Board of Directors of An Giang Import–Export Joint Stock Company

· Issued by An Giang Import-export Co.

Phq luc I

Appendix I

NOTICE OF PERSONNEL CHANGES

(Issued together with Decision No. 21/QD-SGD VNdated 21 December- 202/ o/the General Director of the Ho Chi Ivlinh City Stock Exchange on the Regulations on Information Disclosui e at the Ho Chi Ivlinh City Stock Exchange)

AN GIANG IMPORT AND SOCIALIST REPUBLIC OF VIETNAMNAM

EXPORT Independence - Freedom - Happiness

No: J.. 7... d./XNK - CBTT An Giang, .. . . ..... December 2025



CÔNG TY CP XU ẤT NHẬP KHẨU AN GIANG

Digitally signed by CÔNG TY CP XUẤT NHẬP KHẨU AN GIANG DN: C=VN, S=AN GIANG, L=

Phường Long Xuyên, CN=CÔNG TY CP XU ẤT NHẬP KHẨU AN GIANG, OID.0.9.2342.19200300.100.1.1= MST:1600230737

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Date: 2025.12.22 18:54:16+07'00

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NOTICE OF PERSONNEL CHANGES

(Template to be need%r cases ofappointment and/or dismissal/resignation)

To : - State Securities Commission.

- Hanoi Stock Exchange.



Pursuant to the Resolution of the 2025 Annual General Meeting of Shareholders of An Giang Import Export Joint Stock Company (Angimex) No. 2212-02/NQ-SMS dated 22 December 2025, we hereby respectfully announce the personnel changes of An Giang Import Export Joint Stock Company as follows:

  1. Members of the Board of Directors upon completion of the 2021-2025 term

    1. Comprising the followlng members:

      Mr. Luortg Dùc Tâm: Chairman of the Board ofDirectors

      Mr. Pham Hûu Giäo: Vice Chairman of the Board oùDirectors

      Mr. Chu Vän Dring: Independent Member of the Board ofDirectors Mr. Nguyen Trung Hà: Member of the Board of Directors

      Mr. Huÿnh Thanh Tùng: Member of the Board ofDirectors

    2. Reason for the change: Early termination of the 2021-2025 term pursuant to the Resolution of the 2025 Annual General Meeting of Shareholders dated 22 December 2025.

    3. Effective date: With effect from 22 December 2025 (the date the Résolution was adopted by the General Meeting of Shareholders).

  2. of the Board of Directors elected for the new 2026-2030 term:

    1. Comprising the followlng members (arranged in alphabetical order):

      - Mrs. Tran Thi Câm Chàm

      Mr. Chu Vän Dùng - Independent Member of the Board of Directors Mr. Nguyên Trung Hà

      Mr. Luong Dùc Tâm Mr. Huÿnh Thanh Tùng

    2. Effective date: With effect from 22 December 2025 (the date the Resolution was adopted by the General Meeting of Shareholders).

Thông tin này dä duoc công bo bô sung trên trang thông tin dien tù cùa Công ty vào ngày 22/12/2025 tai dia chi: http://www.angimex.com.vu.

Auaclieil document:

Resolution of the 2025 Annual General Meeting of Shareholders to. 2212-02/NQ-DHDCD dated 22 December 2025

AUTHORIZED PERSON



TION DISCLOSURE

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éan Minh Trong