AGM: Board resolution on holding Annual General Meeting

The Board of Directors of An Giang Import - Export Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 08:00am, April 29, 2021. 

-          Meeting venue: An Giang Import - Export Company.

HOSE

>   TRC: Notice of the holding of Annual General Meeting 2021 (24/03/2021)

>   SMB: Notice of the holding of Annual General Meeting 2021 (24/03/2021)

>   FLC: Holding AGM 2021 (24/03/2021)

>   FCN: Extension of the time to hold AGM 2021 (24/03/2021)

>   DLG: BOD approved to extend the time to hold AGM 2021 (24/03/2021)

>   VND: Resolution on the AGM 2021 (24/03/2021)

>   BCG: BOD resolution on holding AGM 2021 (24/03/2021)

>   TAC: Cancellation of record date & extension of the time to hold AGM 2021 (24/03/2021)

>   EMC: Information on the documents of AGM 2021 via the website (24/03/2021)

>   EMC: Information on the documents of AGM 2021 via the website (24/03/2021)