AGM: BODs Resolution on holding 2018 AGM

On February 27, 2018, the Board of Directors of An Giang Import - Export Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in April 20, 2018

-          Record date: March 27, 2018

HOSE

>   GMC: Record date for 2nd 2017 cash dividend & holding 2018 AGM (01/03/2018)

>   NKG: Record date for 2018 AGM (01/03/2018)

>   IBC: Record date for 2018 AGM (01/03/2018)

>   DRI: Notice of record date for Annual General Meeting of Shareholders 2018 (01/03/2018)

>   MCG: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (01/03/2018)

>   FLC: FLC allowed to extend the submission of financial statements (01/03/2018)

>   CVT: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (01/03/2018)

>   BID: Notice of the record date for the 2018 AGM (01/03/2018)

>   NNC: Notice of the AGM and dividend payment (01/03/2018)

>   VNG: VNG allowed to extend the submission of financial statements (01/03/2018)