ANC11607: Resolution of General Meeting on Capital Increase

Agro Nutrition International Joint Stock Company (short name: ANCO) announces the resolution of General Meeting dated June 10, 2019 as follows:

HOSE

>   POT: Extension of the time of receiving votes on the plan on share issuance to increase the charter capital (23/07/2019)

>   VPB: Result of bond issuance (23/07/2019)

>   TIX: Report on the use of capital (23/07/2019)

>   VFG: Result of the ESOP (23/07/2019)

>   TV2: BoD approves to issue shares for dividend payment (23/07/2019)

>   CRC: Withdrawal of capital from an associated company (22/07/2019)

>   VPD: Board approves to issue bonds (22/07/2019)

>   VIB: VIB received document of the State bank on approving increase in the Bank’s charter capital (19/07/2019)

>   PDR: Board approves the plan for the 6th bond issuance (19/07/2019)

>   MHC: Board resolution on stock issuance for dividend payment (19/07/2019)