AGG: Notice of record date for Annual General Meeting 2022

An Gia Real Estate Investment and Development Corporation (AGG) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 11, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting time: April 15, 2022

-          Meeting venue: The meeting venue will be announced later.

HOSE

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>   CAV: Board resolution on holding annual general meeting (23/02/2022)

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