AGM: Holding AGM 2022

An Giang Import - Export Company announces the holding of the Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, March 15, 2022

-          Meeting venue: Hoa Binh 1 Hotel, 130 Tran Hung Dao, My Binh Ward, Long Xuyen Ward, An Giang Province.

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

HOSE

>   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)

>   HOSE: Foreign Investors Shareholding Data 23 Feb 2022 (24/02/2022)

>   ST8: Notice of record date for Annual General Meeting 2022 (24/02/2022)

>   MBS: Postponement of Annual General Meeting 2022 (24/02/2022)

>   ST8: Board resolution on holding annual general meeting (24/02/2022)