AGM: BOD resolution on holding AGM 2021

The Board resolution dated February 05, 2021, the Board of Directors of An Giang Import - Export Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 16, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected from April 16, 2021 to April 23, 2021.

HOSE

>   CRE: Record date for Annual General Meeting 2021 (23/02/2021)

>   FLC: Record date for Annual General Meeting 2021 (23/02/2021)

>   TBC: Notice of the record date for the 2021 AGM (23/02/2021)

>   GSP: Record date for Annual General Meeting 2021 (23/02/2021)

>   HSG: The estimated revenue and profit in Quarter I of 2021 (22/02/2021)

>   ADG: Adjusting the investment plan in cMetric (22/02/2021)

>   OPC: Notice of the record date for the 2021 AGM (22/02/2021)

>   TDM: Notice of the record date for the 2021 AGM (22/02/2021)

>   PTB: BOD resolution on holding AGM 2021 (22/02/2021)

>   SGT: Change of the record date to hold AGM 2021 (22/02/2021)