AGM: The record date for the 2015 AGM

On February 26, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of An Giang Import - Export Company:

Stock symbol:   AGM                            

Ex-right date:    March 10, 2015   

Record date:     March 12, 2015   

1)     Purpose                        for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected on April 24, 2015       

-         Meeting venue:        Will be notice later

HOSE

>   DAS: Appointment of Head of the branch (27/02/2015)

>   C47: Plan for Annual General Meeting 2015 (27/02/2015)

>   BSI: Plan for Annual General Meeting 2015 (27/02/2015)

>   PNC: Explanation for business result in Q4, 2014 (27/02/2015)

>   PXS: PXS discloses its revenue & profit in 2014 (27/02/2015)

>   E1VFVN30: NAV from 12 Feb 2015 to 26 Feb 2015 (02/03/2015)

>   TLH: Board Resolution on AGM 2015 (02/03/2015)

>   MCG: Notice of the meeting date & venue for AGM 2015 (02/03/2015)

>   HOT: Notice of the meeting date & venue for AGM 2015 (02/03/2015)

>   VSC: Information on the 2015 Annual General Meeting of Shareholders (02/03/2015)