AGM: Completion of capital mobilization from the bond issuance
The Board resolution dated December 22, 2021, the BOD of An Giang Import - Export Company approved the following contents:
1) Approving the completion of capital mobilization from the bond issuance of VND350,000,000,000
2) Approving the adjustment of the purpose of using capital from the bond issuance:
Before adjusting
After adjusting
Plan for using capital from the bond issuance
1. To invest to buy Rice Factory in Dinh Thanh.
150 billion dongs
To invest to buy Rice Factory in Dong Thap
350 billion dongs
2. To invest to buy Rice Factory in Dong Thap.
Total
500 billion dongs
3) Approving the changes in collateral for obligations related to the bond of An Giang Import - Export Company (Bond code: AGMH2123001) issued on November 09, 2021.
HOSE
> BID: Change of Branch address (24/12/2021)
> TCB: Change of Branch address (24/12/2021)
> STB: Change of name and branch (24/12/2021)
> VPB: Change of Branch address (24/12/2021)
> GEG: Change of name branch (24/12/2021)
> HAH: Resolution on business plan for 2022 (24/12/2021)
> BCE: Resolution on business plan for 2022 (24/12/2021)
> NBB: Change of financial statements to IFRS (24/12/2021)
> DHC: Change of Business Registration Certificate (24/12/2021)
> TIX: Adjustment to the documents of AGM 2021 via the website (23/12/2021)