AGM: Cancellation of record date to collect shareholders' opinions in writing

On October 11, 2021, the Hochiminh Stock Exchange issued Announcement No.1775/TB-SGDHCM about the cancellation of the record date (September 15, 2021) to collect shareholders' opinions in writing of An Giang Import - Export Company.

Reason for change: The Company needs to add more content to submit to the General Meeting, so change the time and change the form of collecting shareholders' opinions in writing to the form of Extraordinary General Meeting of Shareholders.

HOSE

>   LSS: The postponement of annual general meeting (13/10/2021)

>   AGM: A Member of the Board of Supervisors Resigns (13/10/2021)

>   HOSE: Foreign Investors Shareholding Data 13 Oct 2021 (13/10/2021)

>   CDC: Postponement of disclosure of interim financial statements (12/10/2021)

>   FIR: Establishing a branch in Quang Nam (12/10/2021)

>   HDB: Change of address of Tay Sai Gon transaction office (12/10/2021)

>   DGW: Approved the business plan in last 6mths of 2021 (12/10/2021)

>   STB: Change of transaction office Address & Name (12/10/2021)

>   HOSE: Foreign Investors Shareholding Data 12 Oct 2021 (12/10/2021)

>   THI: Changes in 8th Business Registration Certificate (11/10/2021)