AGM: BOD resolution dated June 30, 2020

The Board resolution dated June 30, 2020, the BOD of An Giang Import - Export Company approved the following issues:

1)      Approved the time to pay dividends for 2019:

-          Exercise ratio: 14%/par value (1,400 dongs/share)

-          Record date: July 20, 2020

-          Payment date: August 20, 2020.

2)      Approved the appointment of Mr. Huynh Thanh Tung as Deputy Chief Executive Officer of the Company from June 30, 2020.

HOSE

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>   VTD: Invitation letter to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   NCS: Adjustment for the use of proceeds (01/07/2020)

>   SJM: Invitation to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   DNN: Board Resolution on approval of selecting the independent audit unit reviewing semi-annual financial statement and auditing financial statement of 2020 (01/07/2020)

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>   VTH: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (01/07/2020)

>   LGL: Changes in 12th Business Registration Certificate (01/07/2020)

>   SCS: Resolution of Annual General Meeting 2020 (01/07/2020)

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