AGG: Approving the holding of AGM 2020

Approving the holding of AGM 2020 of An Gia Real Estate Investment and Development Corporation as follows:

HOSE

>   HNT: Announcement on organizing the Annual General Meeting of Shareholders of 2020 (27/02/2020)

>   HEJ: Announcement on organizing the Annual General Meeting of Shareholders of 2020 (27/02/2020)

>   DXP: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   ECI: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (27/02/2020)

>   CTT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   VST: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/02/2020)

>   PVC: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   HBH: Explanation for the difference in financial statement of 2019 year on year (27/02/2020)

>   HD2: Financial Statement FY 2019 (27/02/2020)

>   EAD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)