AGM: Resolution on organizing the AGM 2014

An Giang Import - Export Company announces the Resolution Board on organizing the Annual General Meeting 2014 as follows:

Article 1: The Board of Directors approved to organize Annual General Meeting 2014:

-         Record date: February 27, 2014   

-         Meeting date: estimated on March 28, 2014  

Article 2: Members of the Board of Directors and Management Board of An Giang Import - Export Company have responsibility to implement this Resolution.

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