AGM: Resolution of AGM 2013

An Giang Import - Export Company announced the resolution of the 2013annual general meeting as follows:

HOSE

>   OCS: Change of Head Office Address (01/04/2013)

>   HPG: Resolution of AGM 2013 (01/04/2013)

>   LIX: Resolution on organizing the AGM 2013 (01/04/2013)

>   NTL: Resolution of AGM 2013 (01/04/2013)

>   PGC: Setting up a company and closes a branch (01/04/2013)

>   SRC: Information on the 2013 Annual General Meeting of Shareholders (01/04/2013)

>   API: Financial Statement FY 2012 (holding company) (01/04/2013)

>   API: Financial Statement FY 2012 (01/04/2013)

>   BHT: Financial Statement FY 2012 (01/04/2013)

>   BVG: Financial Statement FY 2012 (01/04/2013)