AGM: BOD resolution on holding EGM 2021

The Board resolution dated June 04, 2021, the Board of Directors of An Giang Import - Export Company to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: June 25, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in July 22, 2021.

HOSE

>   TRC: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   VCB: Change of Lao Cai branch address (08/06/2021)

>   MSB: Change of Transaction office Address and Name (08/06/2021)

>   YBM: Notice of extension of time for holding AGM 2021 (08/06/2021)

>   HCM: Change of address of transaction office (08/06/2021)

>   HSC: Change of address of transaction office (08/06/2021)

>   TNA: BOD resolution on holding AGM online (07/06/2021)

>   HTV: Holding AGM 2021 (07/06/2021)

>   HAG: BOD approved to postpone the holding of AGM 2021 (07/06/2021)

>   HNG: Supplement to the documents of AGM 2021 via the website (07/06/2021)