AGM: BOD resolution on terminating the operation of branch
On June 06, 2019, the Board of Directors of An Giang Import - Export Company approved to terminate the operation of the following branches:
HOSE
> EFI: Financial Statement FY 2017 (11/06/2019)
> DP2: Financial Statement Quarter 1/2019 (11/06/2019)
> DM7: Financial Statement Quarter 1/2019 (11/06/2019)
> SJM: Notice of record date for General Meeting of Shareholders 2019 (11/06/2019)
> SDP: Notice of record date for General Meeting of Shareholders 2019 (11/06/2019)
> CCV: Change in meeting time of Annual General Meeting of Shareholders 2019 (10/06/2019)
> HKT: Record date for planning the list of shareholders to hold the Extraordinary General Meeting of Shareholders of 2019 (10/06/2019)
> GLT: Financial Statement FY 2018 (holding company) (10/06/2019)
> TTE: Resolution on the AGM 2019 (10/06/2019)
> PRO: Notice of record date for General Meeting of Shareholders 2019 (10/06/2019)