AGM: Notice of the holding of the 2020 Annual General Meeting
An Giang Import - Export Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:30am, June 12, 2020.
- Meeting venue: meeting hall of An Giang Import - Export Company.
- For meeting documents, please visit Company’s website: www.angimex.com.vn.
HOSE
> QCG: Record date for Annual General Meeting 2020 (29/05/2020)
> TTE: Record date for Annual General Meeting 2020 (29/05/2020)
> VPD: Record date for Annual General Meeting 2020 (29/05/2020)
> TS4: Resolution of Annual General Meeting 2020 (29/05/2020)
> LGC: Record date for Annual General Meeting 2020 (29/05/2020)
> TPB: Resolution on the AGM 2020 (29/05/2020)
> HUT: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> HDA: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> HUT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (29/05/2020)
> KPF: KPF was late in the disclosure of annual report 2019 to HOSE (29/05/2020)