AGM: Notice of time and venue of AGM 2015

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

-          Meeting time: 8:00, Friday, April 24, 2015

-          Meeting venue: Head office of An Giang Import - Export Company, 01 Ngo Gia Tu, My Long ward, Long Xuyen city, An Giang province.

HOSE

>   HAS: Information on documents of AGM 2015 (23/04/2015)

>   MIRAE ASSET WEALTH MANAGEMENT: Change of Company Name (24/04/2015)

>   BRC: Link to the 2014 AGM documents (24/04/2015)

>   IDI: Reminded to submit 2014 Annual Report (24/04/2015)

>   ATA: Result of the first of the 2015 Annual General Meeting of Shareholders (24/04/2015)

>   NNC: Resolution of general meeting of shareholders (24/04/2015)

>   BRC: Notice of new meeting date of AGM 2015 (24/04/2015)

>   LCM: Notice of the second of 2015 AGM (25/04/2015)

>   DCT: Notice of the second of 2015 AGM (25/04/2015)

>   VNM: Revenue & profit in Quarter 1/2015 (Parent company) (25/04/2015)