AGC: Results of extraordinary general meeting of shareholders 2010

An Giang Coffee Joint Stock Company (HNX: AGC) has disclosed the results of its extraordinary general meeting of shareholders held on 11/12/2010. The following resolutions were approved:

Approval of share issue plan to outstanding shareholders at ex-rate 2:1 of selling by par value. Percent of approval 74.99% of Charter Capital (Equaling: 6.224.400 shares)

Assign the Board of Director to process the share issue plan and other activities related to the issue plan.

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