AGM: BOD resolution on holding EGM 2022

The Board resolution dated December 26, 2022, the Board of Directors of An Giang Import - Export Company approved to hold the Extraordinary General Meeting 2022 as follows

-          Meeting time: 9:00, December 29, 2022

-          Meeting venue: Dong Xuyen Hotel Restaurant, No.9A Luong Van Cyu, My Long ward, Long Xuyen city, An Giang province.

-          Record date: November 14, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Content:

• Business plan in 2023;
• Suspension of the share issuance plan approved by the Annual General Meeting of Shareholder dated March 15, 2022;         
• Suspension the implementation of using AGM’s assets to guarantee the bond issuance for VKC Holdings.
• Resignation and replacement election of members of the Board of Directors and Supervisory Board for the term 2021 – 2025.
• Other issues (if any).   

HOSE

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