AGM: BOD resolution dated May 25, 2022

The Board resolution dated May 25, 2022, the BOD of An Giang Import - Export Company approved the following contents:

The Board resolution dated May 25, 2022, the BOD of An Giang Import - Export Company approvedthe following contents:

1.     Approved the transaction contract in 2022 between AGM and subsidiaries:

-        Dong Thap Agricultural Development Service Company Limited

-        Angimex Food Company Limited

-        Angimex Food Processing Company Limited

-        Angimex High-Tech Agricultural Service Company Limited

-        Angimex Food Purchasing Company Limited

-        Angimex Green Era Company Limited.

2.     Approved the contract value is less than 35% of the total value of Angimex's assets recorded in the latest financial statements.

3.     Approved the transaction contract in 2022 between AGM and associated companies, joint venture:

-        Angimex – Kiotu (AKJ)

-        Saigon – An Giang Trading Company Limited (Sagico)

-        Golden Paddy Joint Stock Company

-        Louis Angimex Trading Company Limited.

4.     Approved the contract value is less than VND40 billion.

5.     Approved the transaction contract in 2022 between AGM and related companies:

-        Louis Rice Long An Company Limited

-        Louis Rice Kien Giang Company Limited

-        Louis Rice An Giang Company Limited

-        Louis Rice Dong Thap Company Limited

-        PBP Purchasing By Products One Member Company Limited

-        Louis Rice Import and Export Joint Stock Company

-        Long An Transport Construction Joint Stock Company

-        Louis Capital Joint Stock Company

-        Lam Dong Pharmaceutical Joint Stock Company

-        Louis Land Joint Stock Company

-        Golden Paddy SG Joint Stock Company.

6.     Approved the contract value is less than VND40 billion.

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