AGM: Dissolution & setting up branches

An Giang Import - Export Company announced Board Resolution No.591 dated November 30, 2016 as follows:

Articles 1: Board of Directors approved to dissolve a branch:

-          Name of branch: An Giang Import - Export Company – Angimex An Giang Foods Branch

Articles 2: Board of Directors approved to set up two branches

1. Name of branch: An Giang Import - Export Company  - Production of high quality rice Branch

    2. Name of branch: An Giang Import - Export Company - Rice Production Branch

HOSE

>   IVS: Resolution on the General Meeting of Shareholders (02/12/2016)

>   STB: Change of name & location of branches (05/12/2016)

>   FMC: The record date for AGM 2017 (05/12/2016)

>   MBB: Notice of setting up 8 branches (06/12/2016)

>   FPTS: Change of name & location of Transaction Office (06/12/2016)

>   VIC: VIC allowed to extend the submission of financial statements (07/12/2016)

>   SHA: Announcement of changes in the 18th business license (07/12/2016)

>   HSG: Notice of setting up 3 branches (07/12/2016)

>   FLC: Board approved to transfer of capital in subsidiaries (08/12/2016)

>   TSC: Board Resolution No.26 on divestment from subsidiaries (09/12/2016)