AGM: Setting up a subsidiary

An Giang Import - Export Company has set up a subsidiary as follows:

-  Name of the subsidiary: Angimex Food Processing Company Limited

-  Short name of the subsidiary: Angimex Food Processing

-        Address: Luong An Tra commune, Tri Ton district, An Giang province.

-        Business line: industrial code: 1061

-        Charter capital: VND350,000,000,000

-        Establishment time: in 2021.

HOSE

>   THI: Resolution on business plan for 2022 (22/12/2021)

>   MWG: Resolution on business plan for 2022 (22/12/2021)

>   HDB: Establishing and changing location of Bac Hung Yen transaction office (22/12/2021)

>   HOSE: Foreign Investors Shareholding Data 22 Dec 2021 (22/12/2021)

>   VTSS: Resolution of General Meeting of Shareholders (21/12/2021)

>   NAV: Changes in 14th Business Registration Certificate (21/12/2021)

>   CII: Changes in 29th Business Registration Certificate (21/12/2021)

>   KOS: Change of company model & type of financial statements (21/12/2021)

>   HOSE: Information on ownership by foreign investors 21 Dec 2021 (21/12/2021)

>   VNL: Disclosure of company model & type of financial statements (21/12/2021)