AGM: AGM to hold Annual General Meeting 2015

An Giang Import - Export Company announced the meeting date of the 2015 annual general meeting of shareholders as follows:

-          Record date: March 12, 2015

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date (expected): Friday, April 24, 2015.

HOSE

>   AGM: AGM declares business plan for 2015 (13/02/2015)

>   VTO: The record date for the 2015 AGM (13/02/2015)

>   SVI: The record date for the 2015 AGM and dividend payment (13/02/2015)

>   SRF: The record date for the 2014 AGM (13/02/2015)

>   NCT: Resolution on organizing the AGM 2015 (13/02/2015)

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (13/02/2015)

>   GMC: The record date for the 2015 AGM and dividend payment (13/02/2015)

>   MCG: Withdraws capital from AP MeCo (13/02/2015)

>   HQC: Annual Report 2014 (10/04/2015)

>   TIC: Resolution of AGM 2015 (13/04/2015)