AGM: Member of BOD resignation

On February 16, 2022, An Giang Import - Export Company received the Resignation Letter from Mr. Le Van Huy as member of BOD. Accordingly. The Company will submit this resignation to the Annual General Meeting 2022.

HOSE

>   CRC: Record date for AGM 2022 (18/02/2022)

>   ACL: BOD resolution on holding AGM 2022 (18/02/2022)

>   FNS: Changes in Business Registration Certificate (17/02/2022)

>   TMT: Changes in 17th Business Registration Certificate (17/02/2022)

>   TMT: Record date for AGM 2022 (17/02/2022)

>   PTB: Record date for AGM 2022 (17/02/2022)

>   OCB: Change of name and address of Le Viet Thuan transaction office (17/02/2022)

>   STK: Record date for AGM 2022 (17/02/2022)

>   HMC: Approved the record date to hold AGM 2022 (17/02/2022)

>   HDC: BOD resolution on holding AGM 2022 (17/02/2022)