AGG: Record date for Annual General Meeting 2022

On February 22, 2022, the Hochiminh Stock Exchange issued Announcement No.254/TB-SGDHCM about the record date of An Gia Real Estate Investment and Development Corporation (stock code: AGG) as follows:

-        Listed firm: An Gia Real Estate Investment and Development Corporation

-        Stock code: AGG

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 10, 2022 

-        Record date: March 11, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 15, 2022 

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

HOSE

>   GAS: Record date for Annual General Meeting 2022 (28/02/2022)

>   IJC: Record date for Annual General Meeting 2021 (28/02/2022)

>   VIP: BOD resolution on holding AGM 2022 (28/02/2022)

>   AGM: Holding AGM 2022 (28/02/2022)

>   SC5: BOD resolution on holding AGM 2022 (28/02/2022)

>   SSB: Approved the record date to hold AGM 2022 (28/02/2022)

>   HAG: Approved the record date to hold AGM 2022 (28/02/2022)

>   THI: Record date for AGM 2022 (28/02/2022)

>   SRF: Approved the record date to hold AGM for FY 2021 (28/02/2022)

>   DIG: Approved the record date to hold AGM 2022 (25/02/2022)