AGM: Board Resolution

On February 03, 2015, the Board of Directors of An Giang Import - Export Company unanimously resolved the following issues:

The BOD approved to add business line:

-       Industrial code: 6622, 8299.

HOSE

>   HAI: Notice of trading right to purchase shares by an internal shareholder (05/02/2015)

>   SAV: Board of Directors’ Resolution No.03 (05/02/2015)

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>   MWG: Notice of trading of shares by a related person (05/02/2015)