AGM: BOD resolution on holding AGM 2022

The Board resolution dated February 18, 2022, the Board of Directors of An Giang Import - Export Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  February 09, 2022

-          Meeting time: 8:00, March 15, 2022

-          Meeting venue: Hoa Binh 1 Hotel, 130 Tran Hung Dao, My Binh Ward, Long Xuyen City, An Giang Province.

HOSE

>   DBC: Resolution of General Meeting of Shareholders (22/02/2022)

>   DAT: BOD resolution on holding AGM 2022 (22/02/2022)

>   HOSE: Information on ownership by foreign investors 22 Feb 2022 (22/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (22/02/2022)

>   LCG: Approved the record date to hold AGM 2022 (22/02/2022)

>   MWG: Approved the record date to hold AGM 2022 (22/02/2022)

>   OCB: Change of address of Phuoc Long transaction office (22/02/2022)

>   NKG: Changes in 27th Business Registration Certificate (22/02/2022)

>   VCB: Record date for AGM 2022 (22/02/2022)

>   PTC: Resolution on the AGM in 2022 (22/02/2022)