AGM: Board resolution on purchasing assets
The BoD of An Giang Import - Export Company approved to purchase the following assets by using the proceeds from bond issuance. The total value of assets (VAT included) is 352,123,000,000 dongs.
1) Factory 1
- Location: Tan Loc A, Tan Duong commune, Lai Vung district, Dong Thap province
- Buying value: 141.368 billion dongs.
2) Factory 2
- Location: An Ninh hamlet, Lap Vo district, Dong Thap province
- Buying value: 210.755 billion dongs.
HOSE
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> TCB: Change of Branches & transaction offices address (06/01/2022)
> DRL: BOD resolution on the business plan for 2022 (06/01/2022)
> OCB: Change of transaction office address (06/01/2022)
> HDB: Change of address of Dong Do transaction office (06/01/2022)
> EIB: Adjustment to the business plan for 2021 (05/01/2022)
> SMARTSC: Buying the bonds of Smart Invest Management and Consultancy Co., Ltd. (05/01/2022)
> TCSC: Notice of the holding of Annual General Meeting 2022 (05/01/2022)
> MBS: Notice of the holding of Annual General Meeting 2022 (05/01/2022)
> AGM: Approved the record date to collect shareholders' opinions in writing (05/01/2022)