AGM: Resolution of Annual General Meeting 2018

An Giang Import - Export Company announces the Resolution of Annual General Meeting 2018 dated April 20, 2018 as follows:

HOSE

>   NTT: Financial Statement Quarter 1/2018 (28/05/2018)

>   KDF: Financial Statement Quarter 1/2018 (28/05/2018)

>   HUG: Financial Statement Quarter 4/2017 (28/05/2018)

>   CMG: Record date for Annual General Meeting 2018 (28/05/2018)

>   AVF: Notice of record date for Annual General Meeting of Shareholders 2018 (28/05/2018)

>   TTT: Notice of record date for AGM 2018 (28/05/2018)

>   HDA: Notice of record date for AGM 2018 (28/05/2018)

>   S99: Notice of record date for AGM 2018 (28/05/2018)

>   VKC: Documents for General Meeting of Shareholders (25/05/2018)

>   V12: Change in Business Registration Certificate (25/05/2018)