ANC11607: Resolution of Annual General Meeting 2019

Agro Nutrition International Joint Stock Company (short name: ANCO) announces the resolution of Annual General Meeting 2019 dated April 16, 2019 as follows:

HOSE

>   VAV: Financial Statement Quarter 1/2019 (22/04/2019)

>   TND: Financial Statement Quarter 1/2019 (22/04/2019)

>   HKT: Financial Statement Quarter 1/2019 (22/04/2019)

>   DNC: Financial Statement Quarter 1/2019 (22/04/2019)

>   DST: Financial Statement Quarter 1/2019 (holding company) (22/04/2019)

>   CTB: Financial Statement Quarter 1/2019 (22/04/2019)

>   DIH: Financial Statement Quarter 1/2019 (22/04/2019)

>   HPM: Financial Statement Quarter 1/2019 (22/04/2019)

>   GLT: Financial Statement Quarter 4/2018 (22/04/2019)

>   GLT: Financial Statement Quarter 4/2018 (holding company) (22/04/2019)