AGM: Change of meeting form of EGM 2021

The Board resolution dated June 30, 2021, the BOD of An Giang Import - Export Company approved the change the meeting form to hold the Extraordinary General Meeting 20201 as follows:

-          Record date: June 25, 2021

-          Meeting time (estimated): 8:30, July 22, 2021

-          Meeting venue (estimated): 3-5 Street No.7, Sa La Urban Area, Thu Duc City, Hochiminh.

-          Meeting form: online.

HOSE

>   THI: Resolution on the AGM 2021 (02/07/2021)

>   SGR: Resolution on AGM 2021 (02/07/2021)

>   ASM: Resolution on the AGM 2021 (02/07/2021)

>   TNA: Resolution on the AGM 2021 (02/07/2021)

>   VPB: AGM 2021s Resolutions (source VPB) (02/07/2021)

>   SJS: Resolution on the AGM 2021 (02/07/2021)

>   EVE: Adjustment to the establishment of investment project in Dong Nai (02/07/2021)

>   VietinBank Securities: Renting an office for Hochiminh Branch (02/07/2021)

>   CTS: Renting an office for Hochiminh Branch (02/07/2021)

>   HOSE: Foreign Investors Shareholding Data (02/07/2021)