AGM: Time and place of annual general shareholders' meeting

An Giang Import - Export Company announced to hold annual general shareholders’ meeting on April 11, 2014 at 8am at 01 Ngo Gia Tu Street, My Long Ward, Long Xuyen City, An Giang Province.

HOSE

>   VIC: Board Resolution (07/04/2014)

>   HAG: Disclosure information (07/04/2014)

>   FCN: Board Resolution (07/04/2014)

>   CLG: Disclosure information (07/04/2014)

>   BIC: Change company charter (07/04/2014)

>   LHG: Board Resolution (07/04/2014)

>   BVG: Explanation for audit exception of FS 2013 (07/04/2014)

>   CMI: Board Resolution (07/04/2014)

>   BHV: Explanation for audit exception of FS 2013 (07/04/2014)

>   BHC: Explanation for audit exception of FS 2013 (07/04/2014)