AGM: Resolution on the 2017 AGM

An Giang Import - Export Company announces Resolution No.215/NQ-ĐHĐCĐ dated April 22, 2017 as follows:

HOSE

>   BMC: Resolution on the 2017 AGM (25/04/2017)

>   GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (25/04/2017)

>   SSI: Resolution & Minutes on the 2017 AGM (25/04/2017)

>   PC1: Resolution on the 2017 AGM (24/04/2017)

>   DMC: Minutes & Resolution of the 2017 AGM (24/04/2017)

>   BSI: Annual report 2016 (21/04/2017)

>   HCM: Change of Hanoi branch address (21/04/2017)

>   BMP: Resolution on the 2017 AGM (21/04/2017)

>   SZL: Resolution on the 2017 AGM (21/04/2017)

>   CMV: Notice of the holding of the 2017 AGM (21/04/2017)