AGM: The record date for extraordinary general meeting

Hochiminh Stock Exchange announces the record date as follows:

-          Listed firm                        : An Giang Import - Export Company

-          Stock code                        : AGM

-          Stock type                         : common stock

-          Par value                           : VND10,000

-          Ex-right date                     : October 20, 2021

-          Record date                      : October 21, 2021

-          Purpose: to convene the 2021 extraordinary general meeting of shareholders (a virtual meeting)

-          Exercise ratio                    : 01 share – 01 voting right

-          Time of implementation    : expected from November 18, 2021 to November 24, 2021

-          Meeting place: Head office of An Giang Import - Export Company (01 Ngo Gia Tu, My Long ward, Long Xuyen city, An Giang).  

-          Contents:

• The plan for issuing shares to raise the charter capital of An Giang Import - Export Company;
• Other contents under the jurisdiction of the general meeting of shareholders (if any).

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