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:

1. An Giang Import - Export Company – Center for material area development.
2. An Giang Import - Export Company – Agricultural materials Store.
3. An Giang Import - Export Company – Angimex Chau Doc Rice Store.
4. An Giang Import - Export Company – General Business Center.
5. An Giang Import - Export Company - Representative Office at Lao Cai.

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)