AGG: BOD resolution on holding AGM 2021

BOD resolution on holding AGM 2021 of An Gia Real Estate Investment and Development Corporation as follows: 

HOSE

>   VJC: Explanation for the fluctuation in business result in Q4.2020 (03/02/2021)

>   NBB: Record date for Annual General Meeting 2020 (03/02/2021)

>   TMP: Record date for Annual General Meeting 2021 (03/02/2021)

>   HAP: Record date for Annual General Meeting 2020 (03/02/2021)

>   AAM: Record date for Annual General Meeting 2020 (03/02/2021)

>   TLD: BOD resolution on holding AGM 2021 (03/02/2021)

>   DBT: Holding AGM & cash dividend payment for 2020 (03/02/2021)

>   HSL: BOD resolution on holding AGM 2021 (03/02/2021)

>   TCM: BOD approved the record date to hold AGM 2021 (03/02/2021)

>   NVT: Notice of Trading of Shares of affiliated organization - Belton Investments limited (03/02/2021)