Thursday, 19/05/2022 17:33

AGM: Record date for Extraordinary General Meeting 2022

The Hochiminh Stock Exchange issued an announcement about the record date of An Giang Import - Export Company (stock code: AGM) as follows:

-        Listed firm: An Giang Import - Export Company

-        Stock code: AGM

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 27, 2022

-        Record date: May 30, 2022   

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

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: estimated on June 28, 2022

-        Meeting venue: The meeting venue will be announced in the invitation letter.

-        Contents:

+ To approve the resignation and election of members in the Board of Directors for Term 2021-2025;

+ Other issues under the jurisdiction of the General Meeting of Shareholders (if any). 

HOSE

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>   AGM: Notification Affiliated person trade (19/05/2022)

>   IMP: Report on results of transaction of affiliated persons (SK INVESTMENT VINA III PTE.LTD) (19/05/2022)

>   FIR: Notice of record date for Annual General Meeting 2022 (18/05/2022)

>   YBM: Record date for Annual General Meeting 2022 (18/05/2022)

>   BVH: Record date for Annual General Meeting 2022 (18/05/2022)

>   BTT: Information on the documents of AGM 2022 via the website (18/05/2022)

>   HOSE: Foreign Investors Shareholding Data 18 May 2022 (18/05/2022)

>   RDP: BOD resolution of 2022 AGM & phase 2.2021 dividend (18/05/2022)

>   VNM: Report on results of transaction of affiliated person (F&N Diary Investment PTE.LTD) (18/05/2022)

>   VNM: Notice of transaction of affiliated person (F&N Diary Investment PTE.LTD) (18/05/2022)

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