AGM: Notice of the holding of Annual General Meeting 2023

An Giang Import - Export Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: May 30, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected from June 26, 2023 to June 29, 2023

-          Meeting venue: will be notice later.

HOSE

>   ASG: Record date for Annual General Meeting 2023 (10/05/2023)

>   KBC: Report on ownership change of Group of related foreign investors (10/05/2023)

>   CTF: Holding AGM 2023 (09/05/2023)

>   LPB: Change of address of Yen Mo transaction office (09/05/2023)

>   DPR: BOD resolution on holding AGM 2023 (09/05/2023)

>   KBC: BOD resolution on holding AGM 2023 (09/05/2023)

>   SHI: Holding AGM 2023 (09/05/2023)

>   QBS: Holding AGM 2023 (09/05/2023)

>   NVT: Adjustment of the time to hold AGM 2023 (09/05/2023)

>   VMD: Notice of record date for AGM 2023 (09/05/2023)