AGM: Resolution on the 2018 AGM

On April 06, 2019, An Giang Import - Export Company announces the resolution of Annual General Meeting 2019 as follows:

HOSE

>   DNN: Announcement of the change in location of Annual General meeting of Shareholders 2019 of the Company (09/04/2019)

>   PTB: Resolution on the 2019 AGM (09/04/2019)

>   PLP: Resolution on the 2019 AGM (09/04/2019)

>   IDJ: Financial Statement FY 2018 (holding company) (09/04/2019)

>   IDJ: Financial Statement FY 2018 (09/04/2019)

>   BLF: Financial Statement FY 2018 (09/04/2019)

>   ALV: Notice of record date for AGM 2019 (09/04/2019)

>   SPP: Financial Statement FY 2018 (09/04/2019)

>   SGD: Change in Business Registration Certificate (09/04/2019)

>   TVS: Resolution of Annual General Meeting 2019 (09/04/2019)