AGM: Holding EGM 2021 (2nd)

An Giang Import - Export Company announces the holding of the Extraordinary General Meeting 2021 for the second time as follows:

-   Record date: October 21, 2021

-   Meeting time: 9:00, December 17, 2021

-   Meeting venue: No, 03 – 05 Street No.7, Sala Urban Area, Thu Duc City, Hochiminh.

To see documents, please visit at the website address: http://www.angimex.com.vn

HOSE

>   GTN: Disclosure of the written resolution of general meeting of shareholders (03/12/2021)

>   HOSE: Foreign Investors Shareholding Data 03 Dec 2021 (03/12/2021)

>   PC1: Changes in 21st Business Registration Certificate (03/12/2021)

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>   VPI: Changes in 22nd Business Registration Certificate (02/12/2021)

>   VGC: Suspending production at the branch (02/12/2021)

>   PAC: Update of Branch Operating Registration Certificate (02/12/2021)

>   CII: Changes in 28th Business Registration Certificate (02/12/2021)

>   TDH: Information on the documents of AGM 2020 via the website (02/12/2021)

>   FCN: Approving the adjustment to list of investors in the private placement (02/12/2021)