AGG: Resolution on the AGM 2021

An Gia Real Estate Investment and Development Corporation (AGG) announces the Resolution of the Annual General Meeting 2021 dated March 31, 2021 with the following contents:

HOSE

>   VNL: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   GMC: GMC allowed to extend the time for holding AGM 2021 (02/04/2021)

>   MDG: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   DPM: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   VIX: Change of the time to hold AGM 2021 (02/04/2021)

>   KSS: BOD resolution on holding AGM 2021 (02/04/2021)

>   HSC: Holding AGM 2020 (02/04/2021)

>   BVSC: BODs Resolution on the business plan in 2021 (02/04/2021)

>   SJD: SJD allowed to extend the submission of financial statements (02/04/2021)

>   OGC: BODs Resolution on the adjustments to business plan in 2021 (02/04/2021)