AGM: BOD resolution on holding EGM 2022

The Board resolution dated May 06, 2022, the Board of Directors of An Giang Import - Export Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: May 30, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on June 28, 2022.

-          Content:

+ Change in personnel

+ Other issues.

HOSE

>   AST: Record date for AGM 2022 (11/05/2022)

>   DMC: Annual Report 2021 (11/05/2022)

>   MSN: Annual Report 2021 (11/05/2022)

>   HOSE: Foreign Investors Shareholding Data 10 May 2022 (11/05/2022)

>   HOSE: Foreign Investors Shareholding Data 11 May 2022 (11/05/2022)

>   HOSE: Reminded of submission of Q1.2022 financial statements (11/05/2022)

>   HVN: Postponment of Annual Report 2021 (11/05/2022)

>   VPD: Holding AGM 2022 (11/05/2022)

>   VPD: BOD resolution on holding AGM 2022 (11/05/2022)

>   PNC: Record date for AGM 2022 (11/05/2022)